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CC Agenda 08/24/2009
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CC Agenda 08/24/2009
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12/11/2009 3:31:52 PM
Creation date
8/21/2009 6:07:30 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Agendas
City Clerk - Date
8/24/2009
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<br />C. Resolution 09-2064 - Subordination of Utility luterests Agreement with the Florida <br />Department of Transportation <br />Consideration of Resolution 09-2064 approving a Subordination of Utility Interests agreement with the Florida <br />Department of Transportation (FOOT) in conjunction with the SR 436 and Red Bug Lake Road Flyover Project is <br />requested. <br /> <br />D. Resolution 09-2065 - FY08-09 Third Quarter Budget Amendment <br />Consideration of Resolution 09-2065 to revise and amend the FY08-09 Budget to formally reflect the Budget <br />Amendments approved during the third quarter of the fiscal year is requested. <br /> <br />E. Resolution 09-2068 - Lease Purchase Agreement with Brocade Communications Systems, Inc. <br />for Network Equipment & Related Budget Amendment 09-044 <br />Consideration of Resolution 09-2068 approving a Lease Purchase Agreement for network equipment and related support <br />is requested. Approval of Budget Amendment 09-044 is also requested. <br /> <br />F. Resolution 09-2070 - Support of Efforts to Revise Florida's Designated Uses and Classification <br />System of Surface Water Bodies <br />Consideration of Resolution 09-2070 providing City Commission support of efforts for the Florida Department of <br />Environmental Protection to revise and update Florida's surface water body classification system is requested by the <br />Florida Storm water Association. <br /> <br />G. Resolution 09-2071 - Approval of Change Orders 1, 2, 3, and 4 to the Contractual Agreement <br />with Roger B. Kennedy, Inc. for Construction Services of Wirz Park Trail Section 2 <br />Consideration of Resolution 09-2071 approving change orders numbered 1, 2, 3 and 4 (totaling $176,646) to the <br />contractual agreement with Roger B. Kennedy, Inc. for the construction services ofWirz Park Trail Section 2 is <br />requested. <br /> <br />H. Resolution 09-2072 - Set the Rate Structure and Medical Transportation Service Fees <br />Consideration of Resolution 09-2072 to set the rate structure and adjust the medical transportation service fees is <br />requested. <br /> <br />I. Resolution 09-2073 - Interlocal Agreement with Seminole County Regarding the Seminola <br />Boulevard Drainage Area Parcels <br />Consideration of Resolution 09.2073 approving an lnterlocal Agreement between the City of Casselberry and Seminole <br />County to transfer title of three (3) Seminole County drainage area parcels along Seminola Boulevard to the City of <br />Casselberry is requested. <br /> <br />J. Budget Amendment #09-049 - Recognition of Funds Donated by Rotary International Club of <br />Casselberry for Lake Concord Park <br />Approval of Budget Amendment #09-049 recognizing funds donated by Rotary International Club of Casselberry for <br />development of Lake Concord Park is requested. <br /> <br />K. City Attorney Rate for Professional Legal Services <br />Approval of the City Attorney's rate of $150 per hour for professional legal services through October I, 2010 is requested. <br /> <br />9. PUBLIC HEARINGS <br />The purpose of a Public Hearing is to receive input regarding the item being 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 Sequence: 1st _ Staff; 2nd _ <br />Applicant/Requesting Party; 3rd - Public; 4th - Opportunity for brief rebuttals, if appropriate; Final _ City Commission motion, <br />discussion and action.) <br /> <br />A. Public Hearing: Second Reading of Ordinance 09-1300 - Amending the Official Street Name <br />Map to Rename Sections of North Winter Park Drive and Name New Roadways <br />Consideration to adopt Ordinance 09-1300 amending the Official Street Name Map of the City of Casselberry to rename <br />sections of North Winter Park Drive and name new roadways is requested. <br /> <br />10. FIRST READING OF ORDINANCES <br /> <br />A. First Reading of Ordinance 09-1303 - Voluntary Annexation of 2586 Lake Howell Lane <br />Consideration to approve Ordinance 09-1303 on first reading to annex the property located at 2586 Lake Howell Lane is <br />requested. <br />
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