CC 01/25/2010 Agenda - Laserfiche WebLink

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C. Resolution 10-2109 - License Agreement with Sterling Park Housing Association, Inc. for Wirz Trail Section II Consideration of Resolution 10-2109 approving a license agreement with Sterling Park Housing Association, Inc. for the Wirz Trail Section II is requested. D. Use of Federal Forfeiture Funds for Firearms Trade-InlEquipment Purchase and Related Budget Amendment #10-018 Approval for the use of Federal forfeiture funds for firearms trade-in/equipment purchase in the amount of$6,599.00 and related Budget Amendment #10-018 is requested. E. Recognition of Revenue from the Edward Byrne Memorial Justice Assistance Grant FY09/1O to Purchase Video Surveillance Equipment - Budget Amendment #10-019 Approval of Budget Amendment # 10-019 recognizing grant proceeds and the related expenditure in the amount of $] 4,828 for the purchase of video surveillance equipment is requested. F. Donation from State Forfeiture Funds and Related Budget Amendment #10-020 Approval to donate $1,000 from State Forfeiture Funds to the 2010 Project G.R.A.D.D. program at Lyman High School, as well as related Budget Amendment # 1 0-020, is requested. 9. PUBLIC HEARINGS The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1st _ Staff; 2nd _ Applicant/Requesting Party; 3rd - Public; 4th - Opportunity for brief rebuttals, if appropriate; Final - City Commission motion, discussion and action.) A. Public Hearing: First Reading of Ordinance 10-1312 - Moratorium on Approvals for Arcades, Internet Cafes, Sweepstakes Redemption Centers, and Similar Uses Within the City Limits Approval of Ordinance 10-] 3] 2 to provide a ISO-day moratorium on the issuance of City approvals for various game rooms within the City limits is requested. 10. FIRST READING OF ORDINANCES None 11. RESOLUTIONS A. Resolution 10-2107 - Award of Bid/Agreement with Killebrew, Inc. for Construction of Casselberry Water Quality Improvement Projects and Related Budget Amendment #10-021 Consideration of Resolution ]0-2107 approving the Agreement with Killebrew, Inc. in the amount of$2,479,292.75 for Water Quality Improvement Projects and related Budget amendment #10-021 is requested. B. Resolution 10-2110 - First Amendment to Construction Funding Agreement with the Florida Department of Environmental Protection for American Recovery and Reinvestment Act Funds Consideration of Resolution 10-21]0 approving an amendment to the construction funding agreement with the Florida Department of Environmental Protection (FDEP) for American Recovery and Reinvestment Act (ARRA) Funds for an amount up to $276,050.00 for construction of water quality improvement projects is requested. C. Resolution 10-2111 - Change Order No.1 to the Contractual Agreement with Killebrew, Inc. for Construction of the Casselberry Water Quality Improvement Projects and Related Budget Amendment #10-022 Consideration of Resolution] 0-2111 approving Change Order #] to the construction agreement with Killebrew, Inc. in the amount of $245,669.15 for water quality improvement projects and related Budget Amendment #] 0-022 is requested. D. Resolution 10-2112 - Supplement No.1 to the Continuing Services Agreement with J.R. Giese Operations (JRGO) for Extension of Construction Engineering Inspection and Grant Administration Services Consideration of Resolution 10-21]2 approving supplement No.1 to the Agreement with JRGO in the amount of $24,900.00 for construction engineering and inspection services is requested.