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CC Agenda 09/08/2008
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CC Agenda 09/08/2008
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9/8/2008 12:41:40 PM
Creation date
9/3/2008 5:53:16 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Agendas
City Clerk - Date
9/8/2008
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<br />C. Resolution 08-1924 - Annnal Local Improvement Assessment Cor the Construction and <br />Maintenance of the Summerset North Subdivision Wall <br />A resolution to implement the annual maintenance assessment for the Summerset North subdivision wall is requested. <br /> <br />D. Budget Amendment #08-060 - City oC Orlando Iron Bridge Wastewater Treatment Plant <br />Expansion Project <br />Approval of Budget Amendment #08-060 funding improvements to the City of Orlando Iron Bridge Wastewater <br />Treatment Plant Expansion project is requested. <br /> <br />E. Budget Amendment #08-062 - Transfer Crom Infrastructure Surtax Fund to Allow Cor the <br />Payment of Interest on the Infrastructure Surtax Revenue Note, Series 2007 Issned November <br />2007 to Finance the North Winter Park Drive Extension Project <br />A transfer of funds to finance the North Winter Park Drive Extension Project is requested. <br /> <br />F. Budget Amendment #08-065 - TransCer Crom the Water and Sewer Utility Fund to the Water <br />and Sewer Capital Improvement Fund <br />Approval of Budget Amendment #08-061 authorizing a transfer from the Water and Sewer Utility Fund to the Water and <br />Sewer Capital Improvement Fund is requested. <br /> <br />G. Reappointments to the South Seminole North Orange County Wastewater Transmission <br />Authority Board <br />Consideration to reappoint the City's Board Member and Alternate Member to the South Seminole North Orange County <br />Wastewater Transmission Authority is requested. <br /> <br />H. Appointment of Police ChieC <br />Ratification ofthe City Manager's appointment of James C. Rufas Police Chief is requested. <br /> <br />I. Resolution 08-1930 - Joint Participation Agreement between the City of Casselberry and the <br />Florida Department oC Transportation Cor Landscaping on U.S. Highway 17-92 <br />Approval ofa Joint Participation Agreement with the Florida Department of Transportation for landscaping on U.S. <br />Hwy. 17-92 is requested. <br /> <br />9. PUBLIC HEARINGS <br />The purpose 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: 1st _ Staff; 2nd- <br />Applicant/Requesting Party; 3rd - Public; 4th - Opportunity for brief rebuttals, if appropriate; Final _ City Commission motion, <br />discussion and action.) <br /> <br />A. Pnblic Hearing and First Reading oC Resolution 08-1927 - Tentative Millage Rate Cor Fiscal <br />Year 2008 - 2009 <br />Approval to adopt the tentative operating millage rate for fiscal year 2008-2009 is requested. <br /> <br />B. Public Hearing and First Reading of Resolution 08-1928 - Tentative Operating Budget Cor <br />Fiscal Year 2008 - 2009 <br />Approval to adopt the tentative Operating Budget for fiscal year 2008-2009 is requested. <br /> <br />10. FIRST READING OF ORDINANCES _ None <br /> <br />11. RESOLUTIONS <br /> <br />A. Resolution 08-1925 - Refinancing of Land Acquisition Note Series 2005 (Concord Center) <br />and Related Budget Amendment #08-068 <br />Approval to execute a note payable to Hancock Bank to refinance the property known as the Concord Center is requested. <br /> <br />12. OTHER ITEMS - None <br /> <br />13. DISCUSSION ITEMS <br /> <br />A. Municipal Advisory Committee (Metroplan) Report _ Mayor Bob Goff <br />
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