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CC 10/11/2010 Agenda (Amended)
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CC 10/11/2010 Agenda (Amended)
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10/11/2010 6:23:38 PM
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10/8/2010 8:55:51 AM
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City Clerk
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City Clerk - Doc Type
Agendas
City Clerk - Date
10/11/2010
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D. Resolution 10-2184 -Supplemental Agreement No. 1 to the Standard Consultant Agreement <br />for Stormwater Services with Camp Dresser & McKee, Inc. for Design and Post Design <br />Services for Osceola Trail Baffle Boxes <br />Consideration of Resolution 10-2184 approving Supplemental Agreement No. 1 to the Standard Consultant Agreement <br />for Continuing Professional Stormwater, Lakes Management, and Water Quality Engineering Services with Camp <br />Dresser & McKee, Ina (CDM) for design, permitting, and post design services for two baffle boxes located on Osceola <br />Trail in an amount not to exceed $59,680 is requested. <br />E. Resolution 10-2185 -Interlocal Agreement between the City of Casselberry and the City of <br />Maitland for an Emergency Potable Water Interconnection System <br />Consideration of Resolution 10-2185 approving an Interlocal Agreement between the City of Casselberry and the City of <br />Maitland for the construction of an emergency potable water interconnection system is requested. <br />F. Resolution 10-2186 -Release & Settlement Agreement with Commercial Insurance Alliance <br />(Garden World Lawsuit) <br />Consideration of Resolution 10-2186 approving a Release and Settlement Agreement with Commercial Insurance <br />Alliance, wherein the City accepts $15,000 as payment of the bid bond due in connection with the Garden World lawsuit, <br />is requested. <br />G. Resolution 10-2187 -Loan Application for Second Round Funding from the Florida <br />Department of Environmental Protection American Recovery and Reinvestment Act <br />Consideration of Resolution 10-2187 provides for consideration of a loan application with the Florida Department of <br />Environmental Protection for additional American Recovery and Reinvestment Act funds for construction of water <br />quality improvement projects to improve the City's potable water distribution system is requested. <br />H. Edward Byrne Memorial Justice Assistance Grant FY10/11 -Building Security System and <br />Related Budget Amendment #11-001 <br />Consideration to accept the Edward Byrne Memorial Justice Assistance Grant proceeds in the amount of $14,513 for the <br />purchase of security monitoring system for the police building and related Budget Amendment #11-001 is requested. <br />I. Special Event Permit Application from Casselberry Rotary Club <br />Consideration of a permit application submitted by Casselberry Rotary Club to allow for the sale of alcoholic beverages <br />on October 23, 2010 at Lake Concord Park during the Art, Jazz & Golf Weekend event is requested. <br />J. Sole Source Purchase of Stryker Power-PRO Ambulance Cots <br />Consideration for the sole source purchase of three (3) Stryker Model 6500 Power-PRO Ambulance Cots in the amount of <br />$32,998.55 is requested. <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 information about the subject matter of the hearing. (Hearing Sequence: 1st -Staff; 2nd - <br />Applicant/Requesting Party; 3rd -Public; 4th -Opportunity for brief rebuttals, if appropriate; Final -City Commission motion, <br />discussion and action.) <br />A. Public Hearing: First Reading of Ordinance 10-1338 -Amendment to the Official Zoning <br />Map for the City Center and Concord Center Properties (ZB 10-02) <br />Consideration of Ordinance 10-1338 on first reading to amend the zoning designation of the City Center and Concord <br />Center properties to PMX-Mid (Planned Mixed Use -Medium Rise) is requested. <br />B. Public Hearing: First Reading of Ordinance 10-1339 -Amendment to the Comprehensive <br />Plan Future Land Use Map ((LPA 10-11) <br />Consideration of Ordinance 10-1339 on first reading to amend the future land use designation of five (5) properties <br />located on the northeast corner of Anchor Road and Lotus Lake Drive to Low Density Residential is requested. <br />10. FIRST READING OF ORDINANCES <br />None. <br />11. RESOLUTIONS <br />None. <br />
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