CC Agenda 10/27/2008 - Laserfiche WebLink

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D. Resolution 08-1952 - Identity Theft Detection and Prevention Program Approval of Resolution 08-1952 adopting a City Identify Theft Detection and Protection Program is requested. E. Resolution 08-1955 - Award of Bid and Agreement with U.S. Water Services Corporation for Meter Reading Services Approval of Resolution 08-1955 to award the bid and authorize the Agreement with U.S. Water Services Corporation for an estimated annual amount of $131 ,000 for meter reading services is requested. F. Resolution 08-1957 Communications Site Lease Agreement with Royal Street Communications Approval of Resolution 08-1957 and the Communications Site Lease Agreement with Royal Street Communications for the placement of antennas and related equipment on the South Water Plant elevated tower is requested. G. Resolution 08-1958 - Solid Waste Management Agreement with Seminole County Approval of Resolution 08-1958 and the related Solid Waste Management Agreement with Seminole County is requested. H. Resolution 08-1959 - Acceptance of Drainage and Utility Easement from Lake Kathryn Estates for the Gee Creek Weir Project Approval of Resolution 08-1959 accepting a drainage and utility easement from Lake Kathryn Estates to maintain the Gee Creek weir is requested. l. Resolution 08-1961 - Agreement with Southern Landscaping and Irrigation Systems, Inc. for the Landscaping of Three (3) Vacant Parcels on U.S. 17-92 and Related Budget Amendment 09-007 Approval of Resolution 08-1961 and an Agreement with Southern Landscaping and Irrigation Systems. Inc. in the amount of$94,586.94 for landscaping of three vacant parcels on U.S. 17.92 and Related Budget Amendment 09-007 in the amount of$94,587 is requested. J. Resolution 08-1962 - Agreement with Southern Landscaping & Irrigation Systems, Inc. for the Extension of Landscaping on Seminola Boulevard and Related Budget Amendment 09- 008 Approval of Resolution 08-1962 and an Agreement with Southern Landscaping and Irrigation Systems, Inc. in the amount of$73,799.1 I for Extension of Landscaping on Seminola Boulevard is requested. Approval of Budget Amendment 09- 008 in the amount of$76,085 is also requested. K. Resolution 08-1963 - Recognition of Service of Mayor Bob Goff Approval of Resolution 08-1963 in recognition of the service performed by Bob Goff as Mayor of the City of Casselberry since November 2004 is requested. L. Resolution 08-1964 - Agreement with Erosion Stoppers for the Gee Creek Erosion Control Project at Gee Creek Lane Approval of Resolution 08-1964 and the Agreement with Erosion Stoppers in the amount of$141,846.97 for the Gee Creek Erosion Control Project at Gee Creek Lane is requested. 9. PUBLIC HEARINGS The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1 st - Staff; 2nd - ApplicantlRequesting Party; 3rd - Public; 4th - Opportunity for brief rebuttals, if appropriate; Final - City Commission motion. discussion and action.) A. Public Hearing: Second Reading of Ordinance 08-1240 - Comprehensive Plan Policy Amendment (LPA 08-06) TCEA and Major Thoroughfare Mixed Use Future Land Use Adoption of Ordinance 08-1240 to add a Transportation Concurrency Exception Area (TCEA) within the Community Redevelopment District (CRD) and a new future land use category citywide called Major Thoroughfare Mixed Use (MTMU) to the City of Casselberry's Comprehensive Plan by amending policy statements within both the Future Land Use Element and the Traffic Circulation Element is requested. B. Public Hearing: Second Reading of Ordinance 08-1241 - Future Land Use Map Amendment for TCEA Overlay District (LPA 08-07) and Major Thoroughfare Mixed Use (MTMU) Future Land Use Map Amendments (LPA 08-08) Adoption of Ordinance 08-1241 approving the Future Land Use Map Amendment for the TCEA Overlay District and Major Thoroughfare Mixed Use (MTMU) Future Land Use Map Amendments is requested.