CC Agenda 12/08/2008 Amended - Laserfiche WebLink

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A. Special Invoice Report Approval of the special invoice and minor contracts report is requested. B. Budget Amendment 09-006 - Recognition of Grant Proceeds and the Purchase of In-Car Video Camera Systems Approval of Budget Amendment 09-006 to recognize grant proceeds and the capital outlay expenditure of two (2) in-car video camera systems in the amount of $9,277.00 is requested. C. Budget Amendment 09-020 - Recognition of Grant Proceeds and the Purchase of Digital Camera Equipment Approval of Budget Amendment 09-020 to recognize grant proceeds and the capital outlay expenditure of digital camera equipment in the amount of $3,498.00 is requested. D. Cooperative Purchase of Site Furuishings for Lake Concord Park (Anniversary Park) Approval ofa cooperative purchase from Wabash Valley Manufacturing, Inc. in the amount of $30,965.84 for site furnishings for Lake Concord (Anniversary) Park is requested. E. Cooperative Purchase from Traffic Control Devices, Inc. for Mast Arm Signalization Infrastructure Improvements at Seminola Boulevard I North Winter Park Drive Intersection and Budget Amendment 09-021 Approval of a cooperative purchase from Traffic Control Devices, Inc. in the amount of $90,000 for the City's share of decorative mast arm signalization infrastructure improvements at N. Winter Park Drive and Seminola Blvd. and related Budget Amendment 09.021 is requested. F. Cooperative Purchase ofa Caterpillar Mini Excavator and Trailer Approval ofa cooperative purchase from Ring Power CAT in the amount of$52,837.00 for a CaterpilJar Mini Excavator and Trailer is requested. G. Resolution 08-1980 - Supplement No. 27 to CPH Engineers, Inc. Continuing Consulting Engineering Services Agreement for Design and Permitting Services of Reclaimed Water Augmentation at the Casselberry Water Reclamation Facility Approval of Resolution 08.1980 and Supplement 27 to the Continuing Consulting Engineering Services Agreement with CPH Engineers in the amount not to exceed $2,921.00 is requested. H. Resolution 08-1981 - Conservation Easement to St. Johns River Water Management District for Wirz Bike Trail Phase II Approval of Resolution 08.1981 and the related Conservation Easement to the St. Johns River Water Management District is requested. I. Resolution 08-1982 - Implementation of Traffic Light Safety Ordinance 08-1246 Approval of Resolution 08.1982 advising the City Manager to implement the Red Light Camera Enforcement Program on January 2, 2009 is requested. J. Resolution 08-1983 - Change Order No. 9 to the Contractual Agreement with PRIME Construction Group, Inc. for the Construction Services of the Winter Park Drive North Realignment Project - Phase 1 Approval of Resolution 08.1983 and Change Order No.9 from PRIME Construction Group in the amount of $26,480.00 for the Winter Park Drive North Realignment Project Phase 1 is requested. K. Resolution 08-1986 - Approval of 100% Design Plans for Lake Concord (Anniversary) Stormwater Park Approval of Resolution 08.1986 and 100% design plans for Anniversary (Lake Concord Stormwater) Park is requested. L. Resolution 08-1988 - Renumbering and Reorganization of City Charter Approval of Resolution 08~ 1988 renumbering the City Charter is requested. M. Resolution 08-1989 - Change Order 1 with Emerald Utilities and Site Development for the Natural Resources Conservation Services Erosion Control Project Approval of Resolution 08.1989 and Change Order 1 in the amount of$104,945.00 to the contract between the City of Casselberry and Emerald Utilities and Site Development (Emerald) for extension of the project boundaries of the Queens Mirror South Lake Triplet component of the Natural Resources Conservation Services (NRCS) project is requested.