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CC Agenda 09/22/2008
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CC Agenda 09/22/2008
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9/18/2008 10:33:43 AM
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9/18/2008 10:33:43 AM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Agendas
City Clerk - Date
9/22/2008
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<br />B. Budget Amendment #08-064 - Recognition of Revenue - Edward Byrne Memorial Justice <br />Assistance Grant FY 2007-2008 <br />Approval of Budget Amendment #08.064 recognizing receipt of grant fund from the Edward Byrne Memorial Justice <br />Assistance Grant Program is requested. <br /> <br />C. Budget Amendment #08-070 - Increase Transfer from Community Redevelopment Agency to <br />Debt Service Fund for Interest on Land Acqnisition Note, Series 2005 <br />Approval to transfer funds for interest payment due from paying off Land Acquisition Note, Series 2005 to Bank of <br />America is requested. <br /> <br />D. Purchase of a Production Scanner for the Finance Department & Related Budget Transfer <br />#08-071 <br />Approval to purchase a production scanner for the Finance Department and related Budget Transfer #08-071 is requested. <br /> <br />E. Resolution 08-1931 - Award of Bid P08-11 and Agreement with Annan Landscape Company <br />for Landscape Maintenance Services, City Right of Ways <br />Approval of Resolution 08-1931 authorizing the award of bid and contract with Annan Landscape Company for <br />landscape maintenance services on City right of ways is requested, <br /> <br />F. Resolution 08-1934 - Agreement for Building Code Administrator and Related Services <br />Approval of an interlocal agreement for Building Code Administrator and Related Services between the City of <br />Casselberry and the City of Altamonte Springs, FL is requested. <br /> <br />G. Resolution 08-1935 - Fourth Quarter Budget Amendment for Fiscal Year 2007-2008 <br />Approval of the fourth quarter budget amendment for FY2007-2008 is requested. <br /> <br />H. Resolution 08-1940 - Exigency Project Agreement with the United States Department of <br />Agriculture, Natural Resources Conservation Services (NRCS) for Five (5) Erosion Control <br />Projects & Related Budget Amendment #08-073 <br />Approval of the Exigency Project Grant Agreement with the U.S. Department of Agriculture, Natural Resources <br />Conservation Services is requested. <br /> <br />I. Resolution 08-1941 - Proposal from CDM, Inc. to Provide Emergency Services for the Design <br />and Inspection of the Gee Creek Weir at Laura St. Project <br />Approval of a proposal for emergency design and inspection services from CDM, Inc. for the Gee Creek Weir at Laura St. <br />project is requested. <br /> <br />J. Resolution 08-1942 - Supplement No. 26 to CPH Engineers, Inc. Continuing Services <br />Agreement for the Design and Inspection of the Queens Mirror Lake/South Lake Triplet <br />Channel Project <br />Approval of Supplement No. 26 to the continuing services agreement with CPH Engineers, Inc., (CPH), for the for <br />emergency design and inspection services for the Queens Mirror Lake/South Lake Triplet Channel project is requested. <br /> <br />K. Resolution 08-1943 - Supplement No. 25 to CPH Engineers, Inc. Continuing Services <br />Agreement for the Design and Inspection of the North Lake Triplet/Secret Lake Park <br />Channel Project <br />Approval of Supplement No. 25 to the continuing services agreement with CPH Engineers, Inc. (CPH) for the for <br />emergency design and inspection services for the North Lake Triplet/Secret Lake Park Channel project is requested. <br /> <br />L. Resolution 08-1944 - Proposal from Sontheastern Surveying & Mapping Services to Provide <br />Emergency Survey Services for the Gee Creek at Gee Creek Lane Project <br />Approval of a proposal for emergency survey services from Southeastern Surveying & Mapping Services for the Gee <br />Creek at Gee Creek Lane project is requested. <br /> <br />M. Resolution 08-1945 - Proposal from HDR to Provide Emergency Services for the Design and <br />Inspection of the North Winter Park Drive Bridge at Gee Creek Project <br />Approval of a proposal for emergency design and inspection services from HDR for the North Winter Park Drive Bridge <br />at Gee Creek project is requested. <br />
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