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<br />C. Resolution 08-1886 - Work Statement Addendum to Consulting Services Agrecment with <br />Enterprise System Solutions, Inc. <br />Approval of an Addendum to the Consulting Services Agreement with Enterprise System Solutions. Inc. for network <br />contractual services in the amount of$I,512.50 every two weeks is requested. <br /> <br />D. Resolution 08-1887 - Amendment No. 2 to Project Agreement with the United States <br />Department of Agriculture, Natural Resources Conservation Services (NRCS) for the Gee <br />Creek Erosion Control Project <br />Approval of Amendment 2 to the Agreement with the National Resources Conservation Services to extend the completion <br />date of the Gee Creek Erosion Control project to October 31, 2008 is requested. <br /> <br />1'. Resolution 08-1889 - Florida Department of Transportation Annual State Highway Lighting, <br />Maintenance and Compensation Agreement for FY 08/09 <br />Approval of the annual lighting, maintenance and compensation agreement with the Florida Department of Transportation <br />for street light maintenance on U.S. Highway 17-92 and S.R. 436 is requested. <br /> <br />F. Resolution 08-1891 - Supporting the Central Florida Commuter Rail Project <br />A resolution in support of the Central Florida Commuter Rail Project has been requested by Metroplan Orlando. <br /> <br />G. Budget Transfer #08-030 - Triplet Lake Drive/Melody Lane Realignment Project Budget <br />Approval of Budget Transfer #08-030 in the amount of$126,850 from the Community Redevelopment Agency to the <br />City ofCasselbeny for landscape improvements on U.S. 17-92 at Triplet Lake Drive is requested. <br /> <br />H. Budget Transfer #08-031 and Budget Transfer #08-035 - Recognition of Donations and <br />Sponsorship Funds <br />Approval of Budget Transfer #08-031 in the amount of $7,689 and Budget Transfer #08-035 in the amount of $8,466 to <br />recognize donation and sponsorship revenue is requested. <br /> <br />I. Purchase of Computer System (Additional Capital Outlay) and Related Budget Transfer #08- <br />037 <br />Approval to purchase a computer in the amount of $2,000 to replace a failing computer system in the Finance Department <br />is requested. Approval of Budget Transfer #08-037 in the amount of $1,31 0 is also requested. <br /> <br />J. Purchase of Sound Panels for Commission Chambers (Additional Capital Outlay) and <br />Related Budget Transfer #08-038 <br />Approval to purchase sound panels in the amount of $8,600 for the Commission Chambers is requested. Approval of <br />Budget Transfer #08-038 in the amount of $8,600 is also requested. <br /> <br />9. PUBLIC HEARINGS <br />The pwpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to <br />be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: IS! _ Staff; 21ld_ <br />Applicant/Requesting Party; 3rd - Public; 4th - Opportunity for brief rebuttals, if appropriate; final _ City Commission motion, <br />discussion and action.) <br /> <br />A. Request for Flood Variance Under City Code of Ordinances Chapter 46 for 945 Brydie Court <br />- Property Owner: David Pieski <br />Denial of a flood variance for 945 Brydie Cowt is recommended. <br /> <br />10. FIRST READING OF ORDINANCES <br /> <br />None <br /> <br />11. RESOLUTIONS <br /> <br />A. Resolution 08-1888 - Award of Bid to Erosion Stoppers, Inc. for the Construction of the Gee <br />Creek Erosion Control Project <br />Approval to award the bid for the Gee Creek erosion control project to Erosion Stoppers, Inc. in the amount of <br />$265,528.51 is requested. <br />