CC Agenda 12/14/2009 Regular - Laserfiche WebLink

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A. Special Invoice Report Approval ufthe Special Invoice Report for Brown, Garganese. Weiss, & D'Agresta, P.A., City Attorney Services for November 2009 in the amount of$8,892.66; Fisher & Phillips LLP. City Labor Attorney Services for October 2009 in the amount of$3,322.00 and November 2009 in the amount of $5,567.75; and Sheppard, Cassady & Smith Hearing Officer Services for Red Light Camera Appeals for October 2009 in the amount of$90.00 is requested. B. Resolution 09-2092 - Agreement with Sun Trust Bank for Visa Commercial Card Services Consideration of Resolution 09~2092 approving an agreement with SunTrust Bank for Visa commercial card services is requested. C. Resolution 09-2098 - Communication Site Lease Agreement with Clear Wireless for Melody Lane Water Tower Consideration of Resolution 09-2098 approving a Communication Site Lease Agreement between the City of Casselberry and Clear Wireless for the placement of antennas and related equipment at the Melody Lane water plant's elevated tower is requested. D. Resolution 09-2099 - Communication Site Lease Agreement with Clear Wireless for the South Water Plant Tower Consideration of Resolution 09-2099 approving a Communication Site Lease Agreement between the City of Casselberry and Clear Wireless for the placement of antennas and related equipment at the South Water plant's elevated tower is requested. E. Resolution 09-2100 - Local Agency Program Agreement with the Florida Department of Transportation for the US Highway 17-92 Right-of-Way Improvement Project and Related Budget Amendment #10-016 Consideration of Resolution 09-2100 approving a Local Agency Program Agreement between the City of Casselberry and the Florida Department of Transportation providing for financial compensation to the City for constructing sidewalk and landscaping improvements associated with the proposed U.S. Highway 17-92 Right-of-Way Improvement Project is requested. Approval of Budget Amendment #10-016 in the amount of$I.400,663 is also requested. F. Resolution 09-2101 - Local Agency Program Agreement with the Florida Department of Transportation for the North Winter Park Drive - Phase" Project Consideration of Resolution 09-2101 approving a Local Agency Program Agreement hem'een the City of Casselberry and the Florida Department of Transportation providing for financial compensation to the City for constructing the infrastructure improvements associated with the proposed North Winter Park Drive - Phase II Project is requested. G. Resolution 09-2102 - Amended Meeting Rules & Procedures Consideration of Resolution 09-2102 approving modification of the City Commission meeting rules and procedures, as well as implementation of a 3-minute time limit during audience participation, is requested. H. Resolution 09-2103 - Professional Services Contract with Kimley Horn and Associates, Inc. for the North Winter Park Drive Land Use & Market Assessment Study Consideration of Resolution 09-2103 approving a contract with Kimley Horn and Associates, Inc. for planning services to the City of Casselberry in the amount of$26,000 for the North Winter Park Drive Land Use Study is requested. I. Resolution 09-2104 - Support of the Florida Trail Association by Promoting a "Gateway Community Program" Consideration of Resolution 09-2104 supporting the Florida Trail Association by promoting the "Gateway Community Program" is requested. J. Resolution 09-2105 - Agreement with SunGard Public Sector for Procurement Card Tracking Module Access and Related Budget Amendment #10-011 Consideration of Resolution 09-2015 approving an agreement with SunGard Public Sector for procurement card tracking module access at a fee of$300 per month is requested. Approval of Budget Amendment #10-011 is also requested. K. State Contract Purchase of Police Vehicles and Public Works Replacement Vehicle and Related Budget Amendment #10-012 Approval to purchase three unmarked vehicles for the Police Department and one replacement work truck for the Public Works Department at a total cost not to exceed $84,285 is requested. Approval of Budget Amendment #10-012 is also requested.