CC Agenda 10/13/2008 AMENDED - Laserfiche WebLink

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8. The action to be taken Commission member. for each on thc Consent Unless discussion on individual items will occur and item from the motion will approve all A. Special Invoice Report of the Invoice and Minor Contracts is B. Budget Amendment 09-001- Recognition of Donated Funds Amendment 09-001 in of donated funds [i'om Wal-Mart in the amount 01'$1,000 is C. Budget Amendment 09-002 Emergency Stormwater System Repairs on Niblick Drivel Agreement with APEC, Inc. of Amendment 09-002 to cover emergency to the stormwater system on Niblick Drive i.n the amount of$33,300 is D. Resolution 08-1939 - Casselberry Commercial Center Replat of the Commercial Center final replat is E. Resolution 08-1946 - Agreement with TBE Group, Inc. for GIS Professional Services of Resolution 08-1946 execution of the with TBE Inc. for GIS services is F. Resolution 08-1947 M Acceptance of Proposal from Snush.ine Building and Development Corp. for Miscellaneous Sidewalk Removal and Replacement of a in the amount of $83.142.00 submitted to the Irom Sunshine and to remove and miscellaneous sidewalks is G. Resolution 08-1948 M Award of Bid and Agreement with Emerald Utilities and Site Development for Natural Resources Conservation Service (NRCS) Projects as a resnlt of Tropical Storm Fay of Resolution 08-1948 the bid in the amount of$1 ,211, 100.60 and the with Emerald Utilities and Site Development for completion offour from Tropical Storm is H. Resolntion 08-1949 - Change Order No.1 to an Agreement with Erosion Stoppers, Inc. for the Gee Creek Erosion Control Project Order 1 in the amount tor additional work on the Gee Creek Erosion Control project to caused Tropical Storm L SPR 08-19 - Site Plan Review for Eagle Scout Project at Secret Lake Park Approval for construction of a canoe/kayak rack within the Secret Lake Park is J, Board Appointment - Metroplan Orlando Citizens' Advisory Committee Consideration to fill the vacancy on the Metroplan Orlando Citizens' Advisory Committee is K. Resolntion 08-1954 - Amendment No.3 to th.e Project Agreement with the United States Department of Agriculture, Natnral Resonrces Conservation Services (NRCS) for the Erosion Control of Gee Creek Approval of Amendment No.3 to the with the United States Department Natural Resources Conservation Services, (NRCS), providing for additional time for completion of the banks stabilization along Gee Creek in an effort to prevent further erosion and protect the residential is PUBLIC HEARINGS The purpose of a Public is to receive input regarding the item being considered. Public are not intended to be a time for the public to obtain information about the subject matter of the (Hearing 1 st - 2nd Applicant/Requesting Party; 3rd - Public; 4th - Opportunity for brief rebuttals, if Final - City Commission motion, discussion and action.) A. Public Hearing: Second Reading of Ordinance 08-1249 - Franchise Agreement between Waste Pro of Florida, Inc. and the City of Casselberry for Residential Solid Waste Collection Services Approval of Ordinance 08-1249 authorizing a Franchise with Waste Pro of Florida, Inc. for solid waste eollection services is requested.