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<br />D. Budget Amendment 09-049 - Transfer from the Water and Sewer Utility Fund to the Water <br />and Sewer Capital Improvement Fund <br />Approval of Budget Amendment 09-049 to transfer cash from the Water and Sewer Utility Fund to the Water and Sewer <br />Capital Improvement Fund in the amount of $2,519,476 to provide for budgeted spending for capital improvements is <br />requested. <br /> <br />F Resolution 09-2076 - Construction Funding Agreement with Florida Department of <br />Environmental Protection for American Recovery and Reinvestment Act Funds <br />Consideration of Resolution 09-2076 approving the construction funding agreement with the Florida Department of <br />Environmental Protection for American Recovery and Reinvestment Act Funds for construction of water quality <br />improvement projects for the City's potable water distribution system 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 infOlmation about the subject matter of the hearing. (Hearing Sequence: 1st _ Staff; 2nd. <br />ApplicantlRequesting Pat1y; 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 09-1303 - Voluntary Annexation oif 2586 <br />Lake Howell Lane <br />Consideration to adopt Ordinance 09-1303 annexing 2586 Lake Howell Lane into the City of Casselberry is requested. <br /> <br />B. Public Hearing, Second Reading of Ordinance 09-1304 - Voluntary Annexation of 758 Lake <br />Howell Road <br />Consideration to adopt Ordinance 09-1304 annexing 758 Lake Howell Road into the City of Casselberry is requested. <br /> <br />c. Pu hlic Hearing, Resolution 09-2084 - Adoption of Final Millage Rate for Fiscal Year 2009- <br />2010 <br />Considertion to approve Resolution 09-2084 adopting the final millage rate of5.4500 for Fiscal Year 2009-2010 is <br />requested. <br /> <br />D. Public Hearing: Resolution 09-2085 - Adoption of Final Operating Budget for Fiscal Year <br />2009-2010 <br />Consideration to approve Resolution 09.2085 adopting the final Operating Budget for Fiscal Year 2009-2010 is <br />requested. <br /> <br />10. FIRST READING OF ORDINANCES - None <br /> <br />11. RESOLUTIONS - None <br /> <br />12. OTHER ITEMS - None <br /> <br />13. DISCUSSION ITEMS <br /> <br />A. Municipal Advisory Committee (Metroplan) Report - Mayor Charlene Glancy <br /> <br />B. Envision Seminole Board Report - Mayor Charlene Glancy <br /> <br />C. Mayors/Managers Group Report - Mayor Charlene Glancy <br /> <br />D. Council of Local Governments in Seminole County (CALNO) Report - Vice Mayor Colleen <br />Hufford <br /> <br />E. Seminole County Redevelopment Planning Agency Report - Commissioner Sandra Solomon <br />