CC 04/26/2010 Agenda - Laserfiche WebLink

Home Browse Search

8. CONSENT AGENDA The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. A. Special Invoice Report Consideration of the Special Invoice Report for Fisher & Phillips LLP, City Labor Attorney Services for February 2010 in the amount of $3,168.00 and the Office of the State Attorney for Third Quarter Case Dispositions for Prosecution of City Ordinances, January 1, 2010 -March 31, 2010, in the amount of $200.00 is requested. B. Award of Bid/Cooperative Purchase -Miller Pipeline Corporation for Installation of a Sewer Soclc Liner in the Lake Ann Sewer Collection System Consideration to award a bid as a cooperative purchase to Miller Pipeline Corporation in the amount of $19,400.00 for the installation of a sewer sock liner in the Lake Ann sewer collection system is requested. C. Sole Source Purchase of Meter Reading Handheld Devices and Related Budget Amendment #10-030 Consideration to purchase three replacement handheld meter reading devices in the total amount of $10,019 from Sensus USA, Inc. as well as related Budget Amendment #10-030 is requested. D. Resolution 10-2129 -Opposing Florida Senate Bill 372 and Florida House Bill 1607 to Eliminate the Utility Rate Surcharge Consideration of Resolution 10-2129 opposing Florida Senate Bill 372 and Florida House Bill 1607 which propose to limit the rates municipalities may charge consumers located outside their boundaries for water or sewer utility services is requested. E. Resolution 10-2132 -Settlement Agreement and Release with Southern Landscaping & Irrigation Systems and Related Budget Amendment #10-031 Consideration of Resolution 10-2132 authorizing the Settlement Agreement and Release with Southern Landscaping & Irrigation Systems in the amount of $26,250, which is in connection with the Garden World litigation, is requested. F. Resolution 10-2133 -Settlement Agreement and Release with Leon & Son Sod Corporation & Related Budget Amendment #10-032 Consideration of Resolution 10-2133 authorizing the Settlement Agreement and Release with Leon & Son Sod Corporation in the amount of $1,500, which is in connection with the Garden World litigation, 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.) 10. FIRST READING OF ORDINANCES None. 11. RESOLUTIONS A. Resolution 10-2125 -Comprehensive Annual Financial Report (CAFR) for Fiscal Year Ending September 30, 2009 Consideration of Resolution 10-2125 approving and accepting the Comprehensive Annual Financial Report (CAFR) for the fiscal year ended September 30, 2009 is requested. 12. OTHER ITEMS A. North Winter Parlc Drive Business Parlc Presentation and Report A presentation and related report on the evaluation of the North Winter Park Drive area and its potential for industrial development including bio-tech and green industries will be provided by Ken Creveling from Urbanomics, Inc.