CC Minutes 08/23/2010 - Laserfiche WebLink

Home Browse Search

7. CITIZENS' COlVIIVIENTS-1V~I ~ t;"~"IE~ Persons who wish to make comment or make inquiry on any matter NOT ON THIS AGENDA may do so at this time. Please raise your hand and when recognized by the Mayor, come forward to the microphone, give your name and address and speak briefly on the matter. All comments must be directed to the Mayor or City Commission as a whole, not an individual City Commissioner, a City staff member or another member of the audience. Citizens may be heard during PUBLIC HEARINGS or at any time any agenda item is before the City Commission for consideration by following the same procedure described above. S. CONSENT AGENDA The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed fi•om 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 Shepard, Smith & Cassady, P.A., Hearing Officer Services for Red Light Camera Appeals for July 2010 for $210.00; and Horizon Engineering Group, Inc., Change Order # 1 to the Agreement for Wirz Trail Section 1, Additional Subsurface Soil Exploration for $5,000.00 and Change Order No. 2, Additional Landscape Design Services for $8,750.00 is requested. B. Resolution 10-2157 -Annual Improvement Assessment Resolution for the Summerset North Subdivision Wall Consideration of Resolution 10-2157 approving the annual local improvement assessment for the costs associated with the construction and maintenance of the Summerset North subdivision wall is requested. C. Resolution 10-2159 -Supplemental Agreement No. 1 to the Standard Consultant Agreement with Reiss Engineering, Inc. for Continuing Professional Utilities Services for Design Services for the Unidirectional h'lushing Program Consideration of Resolution 10-2159 approving Supplemental Agreement No. 1 to the Standard Consultant Agreement for Continuing Professional Water and Sewer Utility Engineering Services with Reiss Engineering, Inc., for Design Services for• the Unidirectional Flushing Pt•ogt•am in an amount not to exceed of $63,700.00 is requested. D. Resolution 10-2160 -Agreement with Courtesy Towing, Inc. for Towing, Recovery, and Vehicle Storage Services Consideration of Resolution 10-2160 approving an agreement between the City of Casselberry and Courtesy Towing, Inc. to provide towing, recovery, and vehicle. storage services for all departments within the City is requested. E. Resolution 10-2161 - 2009 CPI Rate Adjustment for Residential Solid Waste Collection Services by Waste Pro Consideration of Resolution 10-2161 approving a rate adjustment to coincide with the 2009 Consumer Price Index (CPI) as stipulated in the current contract with Waste Pro for solid waste collection services is requested. F. Resolution 10-2162 -Supplemental Agreement No. 2 to the Standard Consultant Agreement for Continuing Professional Utilities services with Reiss Engineering, Inc. for the Water Quality Master Plan Design Consideration of Resolution 10-2162 approving Supplemental Agreement No. 2 to the Standard Consultant Agreement for Continuing Professional Water and Sewer Utility Services with Reiss Engineering, Inc. for services associated with the development and design of the City's Water Quality Master Plan in an amount not to exceed $134,000 is requested. G. Resolution 10-2163 -Supplemental Agreement No. 2 to the Standard Consultant Agreement for Stormwater Services with Environmental Research and Design, Inc. for the Evaluation of Queen's IVlirror Lake and the Triplet Chain of Lalces Consideration of Resolution 10-2163 apptoving Supplemental Agreement No. 2 to the Standard Consultant Agreement for Continuing Professional Stormwater, Lakes Management, and Water Quality Engineering Services with Environmental Research and Design, Inc. for a hydrologic and nutrient budget evaluation for Queen's Mirror Lake and the Triplet Chain of Lalces (North Lake Triplet, Middle Lake Triplet, and South Lake Triplet) in an amount not to exceed $49,983.44 is requested. ~ _ __ - August23, 2010 Regular City Commission Meeting Action Minutes Page 2