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8. CONSENT AGENDA The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. A. Resolution 10-2181 -Casselberry Exchange Master Plan and Wal-Mart Site Plan Extension Requests (SPR 06-28 and SPR 07-13) Consideration of Resolution 10-2181 approving the Casselberry Exchange Master Plan and Wal-Mart Site Plan Extension Requests (SPR 06-28 and SPR' 07-13) is requested. B, Resolution 10-2182 -Opposition to the Adoption of Numeric Nutrient Criteria foi• Florida Lakes and Streams by the United States Environmental Protection Agency Resolution 10-2182 provides for consideration of a declaration of opposition to the proposed Numeric Nutrient Criteria (NNC) for Florida lakes and streams by the United States Environmental Protection Agency. C. Resolution 10-2183 -Quit Claim Deed for 1303 Park Drive Consideration of Resolution 10-2183 approving a Quit Claim Deed from the City to the new owners, Miguel A. Perez and Melody Cruz Martinez, of 1303 Park Dt•ive, Parce1.09-21-30-SBP-OB00-032A, is requested. D. Resolution 10-2184 -Supplemental Agreement No. 1 to the Standard Consultant Agreement for Stormwater Services with Camp Dresser & McKee, Inc. for Design and Post Design Services for Osceola Trail Baffle Boxes Consideration of Resolution 10-2184 approving Supplemental Agreement No. 1 to the Standard Consultant Agt•eement fot• Continuing Professional Stormwater, Lakes Management, and Watet• Quality Engineering Services with Camp Dresser & McKee, Ina (CDM) for design, permitting, and post design services for two baffle boxes located on Osceola Trail in an amount not to exceed $59,680 is requested. E. Resolution 10-2185 -Interlocal Agreement between the City of Casselberry and the City of Maitland for an Emergency Potable Water Interconnection System Consideration of Resolution 10-2185 approving an Interlocal Agreement beriveen the City of Casselberry and the City of Maitland for the construction of an emergency potable water interconnection system is requested. F. Resolution 10-2186 -Release & Settlement Agreement with Commercial Insurance Alliance (Garden World Lawsuit) Consideration of Resolution 10-2186 approving a Release and Settlement Agreement with Commercial Insurance Alliance, wherein the City accepts $15,000 as payment of the bid bond due in connection with the Garden World lawsuit, is requested. G. Resolution 10-2187 -Loan Application for Second Round Funding from the Florida Department of Environmental Protection American Recovery and Reinvestment Act Consideration of Resolution 10-2187 provides for consideration of a loan application with the Florida Department of Environmental Protection for additional American Recovery and Reinvestment Act fiords for construction of water quality improvement projects to improve the City's potable water distribution system is requested. H. Edward Byrne Memorial Justice Assistance Grant FY10/11 -Building Security System and Related Budget Amendment #11-001 Consideration to accept the Edward Byrne Memorial Justice Assistance Grant proceeds in the amount of $14,513 for the purchase of security monitoring system for the police building and related Budget Amendment #11-01 is requested. i. Special Event Permit Application from Casselberry Rotary Club Consideration of a permit application submitted by Casselberry Rotary Club to allow for the sale of alcoholic beverages on October 23, 2010 at Lake Concord Park during the At•t, Jazz & Golf Weekend event is requested. J. Sole Source Purchase of Stryker Power-PRO Ambulance Cots Consideration for the sole source ptuchase of three (3) Stryker Mode16500 Power-PRO Ambulance Cots in the amount of $32,998.55 is requested. ltl~'~`€~1~° ~`~_: __ "~Sv= ~ - ~ - __~~---__,~-~. ~f7G'~Ii Tel _~__~- ~;z~ls Cl)~'1 ,~-_ `~?' flf ~ ' ~ , '~, m ~er}~']~~ ~~~:~' : .s_ t ~ ~%~ p'~t~`~ fva, ~ sib October 11, 2010 Regular City Commission Meeting Action Minutes Page 2