CC 03/14/2011 Agenda - Laserfiche WebLink

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B. Rcsolutlonl1-2235 - Police Officer and Fircfighter Pension Plan Reform Consideration afResolntion 11~2235 supporting Police Ofticer and Firefighterpellsion plan reform is requested. C. Resolution 11-2236 - 2011 Urban and Community Forestry Grant Appllcatlon and Grant Mcmorandum of Agreement Consideration ofResollltion 11-2236 to submit an Urban and Community Forestry Grant Application for the purpose of. employing a temporary urban forestry professional and, ifawarrled such grant, to execute a Grant Memorandum of Agreement is requested, D. Resolution 11-2237 - Acceptance of Draiuagc and Utility Easement from Sausalito Condominium Association Consideration of Resolution 11-2237 to accept a pennancnt Drainage and Utility Easement from the Sausalito Condominium Association for the purpose of allowing the City access for constmction and long-leon operation, maintenance and repair of baffle boxes for the Sausalito neighborhood, as well as existing drainage and utility infrastmcture in the Condominium property, is requested. E. Resolutiou 11-2239 - Amended Local Agency Program Agrccmcnt with the Florida Department of Trausportation for Constrnction of Wirz Trail Section 1 and Associatcd Budget Amcndmcnt #11-022 'Consideration of Resolution 11-2239 approving an amended Local Agency Program Agreement between the City of Casselberry and the Florida Department of Transportation providing for financial reimbursement to the City in the amount of$I,284,158 for constmction costs ofWirL; Trail Section 1 is requested. Approval of associated Budget Amendment # 11-022 is also requested. F. Rcsolutlon 11-2240 - Agreement with HDR Engineering, Ine. for Construction, Englncering and Inspection (CEI) Services for Wirz Trail Scction1 Project Consideration of Resolution 11-2240 approving a Scope of Services Agreement between the City of Casselberry and HDR Engineering, Inc. to provide professional constmction engineering inspection (CEI) services for the Wirz Trail Section 1 project, for an amount not to exceed $91,367.84 is requested. G. Budget Amcndment #11-020 - Use of State Forfeiture Funds to Purchase Lock Boxes Consideration of Budget Amendment #11~020 to purchase additional lock box equipment and other project-related operational supplies in the amount of$1,451 to continue the Department's community Lock Box Progr:1m is requested. H. Budgct Amendment #11-021 - Usc of Statc Forfeiture Funds to Purchasc prcscription Drug Lockers Consideration of Budget Amendment #11~021 for the purchase of prescription dmg lockers (Rx Lockers) in the amount of$I,260 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 infonnation about the subject matter of the hearing. (Hearing Sequence: 1 st - Staff; 2nd - Applic.allt/Requestillg Party; 3rd - Public; 4th - Opportunity for briefrebuUals, if appropriate; Final - City Commission motion, discussion and action.) A. Public Hcaring: Second Reading of Ordinancc 11-1346 - Seminola Boulevanl Arca Annexation Referendum Consideration of Ordinance 11-1346 for the annexation by a mail ballot referendlllll of seventeen (17) Seminola Boulevard area parcels comprised of approximately 23 acres of land into the City of Casselberry is request~d. 10. FIRST READING OF ORDINANCES None. 11. RESOLUTIONS None. 12. OTHER ITEMS A. Request for Reduction of Codc Enforcement Liens - 205 Colony Drive Consideration to reduce two Code Enforcement liens on property located at 205 Colony Drive for case numbers CE~09~ 03375 and CE 09-03376 from the lien amount of$12,81O.00 to $2,000.00 aud $5,100.00 to $800.00, respectively, to be paid within 60 days is requested. .