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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 />N. Resolution 08-1937- Award of Bid and Agreement with A&M SI Construction Company, Inc. <br />for the SausaUto Boulevard Traffic Calming Project and Related Budget Transfer #08-072 <br />Award of bid and agreement with A&M SI Construction, Inc. for the Sausalito Boulevard Traffic Calming Project is <br />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 infonnation about the subject matter of the hearing. (Hearing Sequence; 1st _ Staff; 2nd _ <br />ApplicantIRequesting Party; 3rd - Public; 4th - Opportunity for brief rebuttals, if appropriate; Final _ City Commission motion, <br />discussion and action.) <br /> <br />A. Resolution 08-1932 - Public Hearing to Adopt the Final Millage Rate for Fiscal Year 2008- <br />2009 <br />Approval to set the final millage rate for FY08-09 at 4.8963 is requested. <br /> <br />B. Resolution 08-1933 - Public Hearing to Adopt the Operating Budget for Fiscal Year 2008- <br />2009 <br />Approval to adopt the Operating Budget for fiscal year 2008-2009 is requested. <br /> <br />10. FffiST READING OF ORDINANCES <br /> <br />A. First Reading of Ordinance 08-1249 - Franchise Agreement between Waste Pro of Florida, <br />Inc. and the City of Casselberry for Residential Solid Waste CoDeetion Services <br />Approval of Ordinance 08-1249 authorizing a Franchise Agreement with Waste Pro of Florida, Inc. for solid waste <br />collection services is requested. <br /> <br />B. First Reading of Ordinance 08-1252 - Lien Ordinance <br />Approval of the Lien Ordinance on first reading is requested. <br /> <br />11. RESOLUTIONS <br /> <br />A. Resolution 08-1926 - Change Order No.1 to the Agreement with CDM, Inc. for Additional <br />Design Services for Lake Concord Stormwater Park/Anniversary Park <br />Approval of an Agreement with CDM, Inc. for additional design services for Anniversary Park is requested. <br /> <br />B. Resolution 08-1936 - Northeast Indnstrial Park Design Standards <br />Approval of the Northeast Industrial Park Design Standards is requested, <br /> <br />12. OTHER ITEMS <br /> <br />A. Code Lien Reduction Request, Code Board Case 05-01557 _ Property Owner: 4200 S. <br />Highway 17-92 LLC (Thomas Sheen) <br />Approval to reduce a code enforcement lien from $25,000 to $2,500 is requested, <br /> <br />13. DISCUSSION ITEMS <br /> <br />A. Municipal Advisory Committee (Metroplan) Report - Mayor Bob Goff <br /> <br />B. City Center Steering Committee Report - Vice Mayor CoUeen Hufford <br /> <br />C. Council of Local Governments in Seminole County (CALNO) Report _ Vice Mayor CoDeen <br />Hufford <br /> <br />D. Seminole County Redevelopment Planning Agency - Commissioner Sandra Solomon <br /> <br />E. Envision Seminole Board Report - Mayor Bob Goff <br /> <br />F. MayorslManagers Group Report - Mayor Bob Goff <br />
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