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CC 10/25/2010 Agenda
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CC 10/25/2010 Agenda
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10/22/2010 9:02:40 AM
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10/22/2010 9:02:22 AM
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City Clerk
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Regular
City Clerk - Doc Type
Agendas
City Clerk - Date
10/25/2010
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<br />D. Resolution 10-2191 - Lease Purchase Agreement with SunTrust Equipment Financc and <br />Lcasing Corp. for Police Vehicles, Chiller Plants, Defibrillators and Ball Field Lights for Wirz <br />Park <br />Consideration of Resolution 10-2191 to cnter into a financing an"angement with SunTrust Equipment Finance and <br />Leasing Corp. to provide funding for the purchase of seven (7) Police patrol vehicle replacements (Chevrolet Impalas), <br />chiller plant replacements for City Hall and the Police Department buildings, ball field lights for Wirz Park and Cardiac <br />Monitor Defibrillator replacements for the Fire Department is requested. <br /> <br />E. Resolution 10-2192 - Maintenance Memorandum of Agrccment with Florida Department of <br />Transportation for the Red Bug Lake Road and SR 436 Flyover Project <br />Consideration of Resolution 10-2192 approving a Maintenance Memorandum of Agreement with the Florida Department <br />of Transportation regarding the Red Bug Lake Road and SR 436 Flyover Project is requested. <br /> <br />F. Resolution 10-2193 - Coopcrative Purchase Agreement with Odysscy Manufacturing <br />Company for thc Purchasc of Bulk Sodium Hypochlorite <br />Consideration ofResolutioll 10-2193 approving a cooperative purchase agreement between the City of Casselberry and <br />Odyssey Manufacturing Company for the purchase of bulk sodium hypochlorite is requested. <br /> <br />G. Resolution 10-2194 - Amended Local Area Program Agrecment with the Florida Dcpartment <br />of Transportation for the North Wintcr Park Drive Realigument Project - Phase II and <br />Related Budget Amendment #11-006 <br />Consideration of Resolution 1O~2194 approving an amended Local Agency Program (LAP) Agreement between the City <br />of Casselberry and the Florida Depmiment of Transportation (FDOT) providing for financial compensation to the City for <br />const111cting the infrastructure improvements associated with the proposed North Winter Park Drive - Phase II Project, <br />and related Budget Amendment # II ~006 which provides for the City's project utility costs, is requested. <br /> <br />H. Resolution 10-2195 - Intel'local Utility Construction Agreement between the City of <br />Casselberry and Seminole County Regarding the Rcd Bug Lake Road and SR 436 Flyover <br />Projcct <br />Consideration of Resolution 1O~2195 approving an lnterlocal Utility Construction Agreement in the amount of$350,OOO <br />between Seminole County and the City relating to the Red Bug Lake Road Flyover Project is requested, <br /> <br />I. Resolution 10-2196 State Contract Purchase of Rejllacemeut Life Pack <br />Monitor/Defibrillators <br />Consideration of Resolution 1O~2196 for the State contract purchase of six Life Pack 15 Cardiac MonitorlDefibrillators <br />from Physio Control in the amount of$199,949.40 is requested. <br /> <br />J. Fiscal Year 2010-2011 City Commission Goals and Objectives Overview RCjlort <br />Consideration of the Fiscal Year 2010.2011 City Commission Goals and Objectives Overview RepOlt is requested. <br /> <br />K. Appointmcnt of Police Chief <br />Ratification of tile City Manager's appointment of William F. McNeil as Police Chiefis requested. <br /> <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 M Staff; 2nd R <br />Applicant/Requesting Party; 3rd - Public; 4th - OPPOliunity for brief rebuttals, if appropriate; Final- City Commission motion, <br />discussion and action.) <br /> <br />A. Public Hearing: Resolution 10-2188 - Second Extensiou of Moratorium ou Approvals for <br />Arcades, Intemet Cafes, Sweepstake Redemption Centers, and Similar Uses <br />Consideration of Resolution 10~2188 approving an additional90"day extension of the moratorium on the issuance of <br />licenses, pCllllits and approvals for game rooms, arcades, internet cafes, sweepstakes redemption centers and similar <br />indoor entertainment and amusement activities, as provided via Ordinance lOa 1312 is requested. <br /> <br />B. Public Hearing: Second Reading of Ordinance 10-1339 - Small Scale Futurc Land Use Map <br />Amendments (LPA 10-11) <br />Consideration of Ordinance 1O~1339 on second reading to alllend the fhture land use designation offive (5) propel1ics <br />located on the IlOlthcast comer of Anchor Road and Lotus Lake Drive to Low Density Residential is requested. <br />
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