CC Agenda 10/13/2008 AMENDED - Laserfiche WebLink

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8. CONSENT AGENDA The action to be taken stated for each item on the Consent Unless the item by a Commission member, no discussion on individual items wi.lI occur and a removed from the Consent motion will approvc all items, A. Special Invoice Report of the Invoice and Minor Contracts is B. Budget Amendment 09-001 - Recognition of Donated Funds Approval Amendment 09-00 I in recognition of donated funds from Wal-Mart in the amount of $1 ,000 is requested. C. Budget Amendment 09-002 - Emergency Stormwater System Repairs on Niblick Drive/Agreement witb APEC, Inc. Amendment 09-002 to cover emergene,y repairs to the stormwater system on Niblick Drive in the amount of $33,300 is D. Resolution 08-1939 - Casselberry Commercial Center Replat Approval of the Commercial Center final is E. Resolution 08-1946 - Agreement with TBE Group, Inc. for GIS Professional Services of Resolution 08-] 946 execution of the Agreement with TBE Group, Ine, for crrs services is F. Resolution 08-1947 - Acceptance of Proposal from Sunshine Building and Development for Miscellaneous Sidewalk Removal and Replacement of a in the amount of $83,142.00 submitted to the from Sunshine and to remove and replace miscellaneous sidewalks is G. Resolution 08-1948 - Award of Bid and Agreement with Emerald Utilities and Site Development for Natural Resources Conservation Service (NRCS) Projects as a result of Tropical Storm Fay of Resolution 08-] 948 the bid in the amount of $] ,211,100.60 and the Agreement with Emerald UtiJjties and Site Development for eompletion of four from Tropical Storm is H. Resolution 08-1949 - Change Order No.1 to an Agreement with Erosion Stoppers, Inc. for the Gee Creek Erosion Control Project Approval Order 1 in the amount of$42,583.76 for additional work on the Gee Creek Erosion Control project to the caused by Tropical St0l111 is requested. I. SPR 08-19 - Site Plan Review for Eagle Scout Project at Secret Lake Park Approval for construction of a rack within the Secret Lake Park is 1. Board Appointment - Metroplan Orlando Citizens' Advisory Committee Consideration to fill the vaeaney on the Metroplan Orlando Citizens' Advisory Committee is 9. PUBLIC HEARINGS The purpose of a Public is to receive input be a time for the public to obtain information about the Applicant/Requesting Party; 3rd - Public; 4th - Opportunity discussion and action.) the item considered. Public are not intended to matter of the (Hearing 1 st Staff; 2nd - brief rebuttals, Final. City Commission motion, A. Public 'Hearing: Second Reading of Ordinance 08-1249 - Franchise 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 collection services is requested. B. Public Hearing: First Reading of Ordinance 08-1250 ~ Amendment to the ULDR to Provide Criteria for Eminent Domain Approval of Ordinance 08-1250 to grant the Administrative Official the ability to provide waivers or variances to non- conformities created on properties due to land acquisition for roadway or other public purpose projects is requested.