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<br />B. Resolution 09-2082 - SPR 09-10 - One-Year Extension to Site Plan Approvals for the <br />Casselberry Exchange Master Plan and the Wal-Mart Site Plan <br />Consideration of Resolution 09-2082 providing a one-year extension to the site plan approval for the Casselberry <br />Exchange Master Plan (SPR 06-28) and the Wal-Mart Site Plan (SPR 07-13), both located at 5655 U.S. Hwy. 17-92, is <br />requested. <br /> <br />C. Resolution 09-2083 - Consulting Services Agreement with J. R. Giese Operations, LLC for <br />Water Quality Improvement Projects and Related Budget Amendment #10-003 <br />Consideration of Resolution 09-2083 approving the Consulting Services Agreement for water quality improvement <br />projects with J. R. Giese Operations, LLC in the amount of $298, 1 00 is requested. Approval of Budget Amendment # 1 0- <br />003 in the amount of $300,000 to recognize grant funds received from the Florida Department of Environmental <br />Protection is also requested. <br /> <br />D. Resolution 09-2089 - Change Orders 5 aud 6 to the Contractual Agreement with Roger B. <br />Kennedy, Inc. for Construction ofWirz Park Trail Section 2 and Budget Amendment #10-002 <br />Consideration of Resolution 09-2089 approving change orders 5 and 6, totaling $132,338, to the contractual agreement <br />with Roger B. Kennedy, Inc. for construction services of the Wirz Park Trail Section 2 is requested. Approval of Budget <br />Amendment #1 0-02 in the amount of $25,000 for additional landscaping and sod installation is also requested. <br /> <br />E. 2010 Brownfields Assessment Grant Applications <br />Approval to submit two Brownfields Assessment Grant applications to the United States Environmental Protection <br />Agency is requested. <br /> <br />F. Budget Amendmeut #10-01 - Recognition of Donated Funds from the Wal-Mart Foundation <br />Approval to recognize funds donated to the Casselben)' Police Department from the Wal-Mart Foundation in the amount <br />01'$1,000 is requested. <br /> <br />9. PUBLIC HEARINGS <br /> <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 />ApplicantlRequesting 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 09-1305 - ULDR Amendment, Home <br />Occupations <br />Adoption of Ordinance 09-1305 amending Chapter n, Article VB, Section 2-7.17 Home Occupations, of the City's <br />Unified Land Development Regulations (ULDRs) is requested. <br /> <br />B. Public Hearing: First Reading of Ordinance 09-1307 - Annexation of Seminola Park Area <br />at Button Road <br />Consideration of Ordinance 09-1307 on first reading of the annexation into the City of Casselberry of seven (7) parcels of <br />land comprising approximately 5.98 acres located on Seminola Blvd. at Button~Road is requested. <br /> <br />10. FIRST READING OF ORDINANCES - None <br /> <br />I I. 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. MayorslManagers 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 />