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CC Minutes 09/13/2010
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CC Minutes 09/13/2010
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City Clerk
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Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
9/13/2010
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8. CONSENT AGENDA <br />The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent <br />Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all <br />items. <br />A. Special Invoice Report <br />Consideration of the Special Invoice Report for Brown, Garganese, Weiss & D'Agresta, P.A., City Attorney Services for <br />August 2010 in the amount of $10,307.25; Fisher & Phillips LLP, City Labor Attorney Services for July 2010 in the <br />amount of $6,116.00; and Shepard, Smith & Cassady, P,A., Hearing Officer Services for Red Light Camera Appeals for <br />August 2010 in the amount of $90.00 is requested. <br />B. Budget Amendment #10-041 -Recognition of Revenue from the Florida Municipal Insurance <br />Trust Matching Safety Grant Fund <br />Consideration of Budget Amendment #10-041 to recognize revenue in the amount of $4,800 from the Florida Municipal <br />Insurance Trust Matching Safety Grant Fund is requested. <br />C. Resolution 10-2167 -Agreement for Police Dispatching Services Between the City of <br />Casselberry and the Seminole County Sheriff s Office <br />Consideration of Resolution 10-2167 approving an Agreement for Police Dispatching Services between the Seminole <br />County Sheriff's Office and the City of Casselberry is requested. <br />r~. Budget Amendment #10-042 -Budget Adjustments for Fiscal Year 2010 <br />Consideration to approve Budget Amendment # 10-042 to correct and re-establish budgets for on-going projects carried <br />over fi•om Fiscal Year 2009 into FY 2010 is requested. <br />E. Ratification of Appointment for Interim Public Works Director <br />Consideration to ratify the City Manager's appointment of Mark Gisclar as Interim Public Works Director is 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 -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: Resolution 10-2168 -Tentative Millage Rate for Fiscal Year 2010 - 2011 <br />Consideration of Resolution 10-2168 to approve the tentative millage rate for the fiscal Year 2010-2011 at 5.450 mills is <br />requested. <br />_~~'_ ~M1. ~3 x.11 . _ ~ ~._._ 2 ~ g f1 ~V ~_ 8/ d $i .9 ~~x <br />13, Public Hearing: Resolution 10-2169 -Tentative Operating Budget for Fiscal Year 2010 - 2011 <br />Consideration of Resolution 10-2169 to approve the tentative Operating Budget for the fiscal Year 2010-2011 in the <br />amount of $40,492,507.00 is requested. <br /> <br />l .R , ~ i. <br />~. <br />ar °d-a t <br />10. FIRST READING OF ORDINANCES <br />None. <br />:fit _'t).9~'~_''°I~:~` W,.S~f1~Ll~l~t\'1,>~"I""9, <br />n¢ye V&.`..8t. kpc .. ..L.. 6.p i.aYard.:l.~~ietsy ~. <br />11. RESOLUTIONS <br />None. <br />September 13, 2010 Regular City Commission Meeting Action Minutes Page 2 <br />
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