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CC Agenda 04/27/2009
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CC Agenda 04/27/2009
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4/23/2009 11:20:44 AM
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4/23/2009 11:19:37 AM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Agendas
City Clerk - Date
4/27/2009
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<br />C. Resolution 09-2025 - Distribution Easement to Progress Energy for Lighting in Anniversary <br />Park! Lake Concord Stormwater Park <br />Consideration of Resolution 09-2025 a distribution easement to for installation and <br />maintenance in Park is <br /> <br />D, Resolution 09-2026 - Cooperative Purchase Agreement with PRIME Construction Group, <br />Inc. for Sanitary Sewer Main Replacement at Bougainvillea Drive <br />Consideration of Resolution 09-2026 approving ml Agreement in the amount of$34,383.00 vvith PRIME Construction <br />Inc. for the Drive Sewer Main Replacement is <br /> <br />E. Resolution 09-2027 - Supplement No. 29 to the Continuing Services Agreement with CPH <br />Inc. for an Addendum to the Water Supply Facilities Work Plan <br />Consideration of Resolution 09-2027 to approve No. 29 to the Services Agreement with CPH <br />to prepare an Addendum to the Water Facilities Work Plan is requested, <br /> <br />F. Resolution 09-2028 - Water Supply Facilities Work Plan Addendum <br />Consideration of Resolution 09-2028 approving the Water Facilities Work Plan Addendum <br />Engineers is requested, <br /> <br /> <br />CPH <br /> <br />9. <br /> <br />PUBLIC HEARINGS <br />The purpose of a Public is to receive <br />be a time for the public to obtain intormation about the matter of the <br />3rd - Public; 4th - Opportunity for brief rebuttals, <br /> <br /> <br /> <br />are not intended to <br />1st - Staff: 2nd - <br />Final - City Commission motion, <br /> <br />discussion and action,) <br /> <br />A. Public Hearing: First Reading of Ordinance 09-1295 - Amendment to ULDR Section <br />in Residential Districts (LP A 06-(9) <br />Consideration of Ordinance 09-1295 on Ilrst to the use <br />vehicles within residential districts as well as criteria for <br /> <br /> <br />10. FIRST READING OF ORDINANCES - NONE <br /> <br />11. RESOLUTIONS <br /> <br />A. Resolution 09-2024 - Comprehensive Annual Financial Report (CAFR) for Fiscal Year <br />September 30,2008 <br />Upon presentation by Dan O'Keefe with the firm of Moore, <br />09-2020 approving the Annual Financial for the <br />requested. <br /> <br />Lovelace, P.A, consideration of Resolution <br />year September 30, 2008 <br /> <br />12. OTHER ITEMS - NONE <br /> <br />13. DISCUSSION ITEMS <br /> <br />A. <br /> <br />Advisory Committee (Metroplan) Report - Mayor Charlene Glancy <br /> <br />B. Envision Seminole Board Report - Mayor Charlene Glancy <br /> <br />C. MayorslManagers Group Report - Mayor Charlene Glancy <br /> <br />D. Center Steering Committee Report - Vice Mayor Colleen Hufford <br /> <br />E. Council of Local Governments in Seminole County (CALNO) Report - Vice Mayor CoHeen <br />Hufford <br /> <br />F. Seminole County Redevelopment Planning <br /> <br />Report - Commissioner Sandra Solomon <br /> <br />14. CITY MANAGER'S REPORT <br /> <br />15. CITY ATTORNEY'S REPORT <br />
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