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<br /> <br />Amendment 09-001 in <br /> <br />of <br />of donated funds from <br /> <br />i.n the amount <br /> <br /> <br />C. Bndget Amendment 09-002 - Emergency <br />Drivel Agreement with APEC, Inc. <br />Approval of Budget Amendment 09-002 to cover emergency <br />amount of is <br /> <br />Stormwater <br /> <br />Repairs on Niblick <br /> <br />to the storm water system on Niblick Drive in the <br /> <br />D. Resolution 08-1939 - Casselberry Commercial Center Replat <br />A.pproval of the Commercial Center final IS <br /> <br />E. Resolution 08-1946 - Agreement with TBE Group, Inc. for GIS Professional Services <br />of Resolution 08-1946 execution of the with TBE Inc. for GIS <br />services is <br /> <br />F. Resolution 08-1947 - Acceptance of Proposal from Sunshine Bnilding and Development Corp. <br />for Miscellaneous Sidewalk Removal and Replacement <br />of a in the amount of submitted to the from Sunshine and <br />to remove and miscellaneous <br /> <br /> <br />G. Resolution 08-1948 - Award of Bid and Agreement with Emerald Utilities and Site <br />Development for Natural Resources Conservation Service (NRCS) Projects as a result of <br />Tropical Storm Fay <br />of Resolution 08- I 948 <br />Emerald Utilities and Site <br /> <br />the bid in the amount of$I,21 1,100.60 and <br />for completion of four from <br /> <br />the Agreement with <br />Storm is <br /> <br />H. Resolution 08-1949 - Change Order No.1 to an Agreement with Erosion Stoppers, Inc. for the <br />Gee Creek Erosion Control Project <br />Order I in the amount of for additional work on the Gee Creek Erosion Control <br />to caused Stoml <br /> <br /> <br />I. SPR 08-19 - Site Plan Review for Eagle Scout Project at Secret Lake Park <br />Approval for construction of a rack within the Secret Lake Park is <br /> <br />J. Board Appointment - Metroplan Orlando Citizens' Advisory Committee <br />Consideration to fill the vacancy on the Metroplan Orlando Citizens' Committee is <br /> <br />9. PUBLIC HEARINGS <br />The purpose of a Public Hearing is to receive input regarding the item 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 1st - 2nd - <br />Applicant/Requesting Party; 3rd - Public; 4th - Opportunity for brief rebuttals, if appropriate; Final - Commission motion, <br />discussion and aetion.) <br /> <br />A. PnbUc Hearing: Second Reading of Ordinance 08-1249 - Franchise Agreement between <br />Waste Pro of Florida, Inc. and the City of Casselberry for Residential Solid Waste Collection <br />Services <br />Approval of Ordinance 08- I 249 a Franchise with Waste Pro Inc. for solid waste <br />collection services is <br /> <br />B. Public Hearing: First Reading of Ordinance 08-1250 - Amendment to the ULDR to <br />Criteria for Eminent Domain <br />Approval of Ordinance 08-1250 to grant the Administrative Official the ability to provide waivers or variances to non- <br />conformities created on properties due to land acquisition for roadway or other public purpose projects is <br /> <br />C. Public Hearing: First Reading of Ordinance 08-1251 - "Glitch" Ordinance Amending the <br />ULDR's to Clarify Various Sections of the Code <br />Approval of Ordinance 08- I 251, including the staff amended language, providing clarification to portions ofthe adopted <br />City Code. Part III, Unified Land Development Regulations (ULDR), regarding prohibited uses within Section <br />Land Use by District, clarifying locations for six foot high fences and clarifying the location for parking vehicles with <br />attachments and accessories in the residential distriets is requested. <br /> <br />10. FIRST READING OF ORDINANCES - None. <br />