CC Minutes 10/25/2010 - Laserfiche WebLink

Home Browse Search

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. Special Invoice Report Consideration of the Special Invoice Report for Brown, Garganese, Weiss & D'Agresta, P.A., City Attorney Services for September 2010 in the amount of $9,624.89, Fisher & Phillips LLP, City Labor Attorney Services for September 2010 in the amount of $4,136.00, and Office of the State Attorney, First Quarter Case Dispositions for Prosecution of City Ordinances July 1, 2010 -September 30, 2010 in the amount of $200.00 is requested. B. Resolution 10-2189 -Fiscal Year 2010 Fourth Quarter Budget Amendment Consideration of Resolution 10-2189 approving the formal adoption of budget amendments approved dw•ing the fourth quarter of FY 2010 is requested. C. Resolution 10-2190 -Declaration of City-Owned "City Center" Parcels as Surplus Consideration of Resolution 10-2190 declaring the eight (8) parcels that comprise the "City Center" property as surplus property is requested. D. Resolution 10-2191 -Lease Purchase Agreement with SunTrust Equipment Finance and. Leasing Corp. for Police Vehicles, Chiller Plants, Defibrillators and Ball Field Lights for Wirz Parlc Consideration of Resolution 10-2191 to enter into a financing arrangement with SunTrust Equipment Finance and Leasing Corp. to provide funding for the purchase of seven (7) Police pah•ol vehicle replacements (Chevrolet Impalas), chiller plant replacements for City Hall and the Police Department buildings, ball field lights for Wirz Park and Cardiac Monitor Defibrillator replacements for the Fire Department is requested. E. Resolution 10-2192 -Maintenance Memorandum of Agreement with Florida Department of Transportation for the Red Bug Lake Road and SR 436 Flyover Project Consideration of Resolution 10-2192 approving a Maintenance Memorandum of Agreement with the Florida Department of Transportation regarding the Red Bug Lake Road and SR 436 Flyover Project is requested. F. Resolution 10-2193 - Cooperative Purchase Agreement with Odyssey Manufacturing Company for the Purchase of Bullz Sodium Hypochlorite Consideration of Resolution 10-2193 approving a cooperative purchase agreement between the City of Casselberry and Odyssey Manufacturing Company for the purchase of bulk sodium hypochlorite is requested. G. Resolution 10-2194 -Amended Local Area Program Agreement with the Florida Department of Transportation for the North Winter Parlc Drive Realignment Project - Phase II and Related Budget Amendment #11-006 Consideration of Resolution 10-2194 approving an amended Local Agency Program (LAP) Agreement between the City of Casselberry and the Florida Department of Transportation (FDOT) providing for financial compensation to the City for constructing the infrastructure improvements associated with the proposed North Winter Park Drive -Phase II Project, and related Budget Amendment #11-006 which provides for the City's project utility costs, is requested. H. Resolution 10-2195 - Interlocal Utility Construction Agreement between the City of Casselberry and Seminole County Regarding the Red Bug Lake Road and SR 436 Flyover Project Consideration of Resolution 10-2195 approving an Interlocal Utility Construction Agreement in the amount of $350,000 between Seminole County and the City relating to the Red Bug Lake Road Flyover Project is requested. 1. Resolution 10-2196 - State Contract Purchase of Replacement Life Pack Monitor/Defibrillators Consideration of Resolution 10-2196 for the State contract purchase of six Life Pack 15 Cardiac Monitor/Defibrillators from Physio Control in the amount of $199,949.40 is requested. J, Fiscal Year 2010-2011 City Commission Goals and Objectives Overview Report Consideration of the Fiscal Year 2010-2011 City Commission Goals and Objectives Overview Report is requested. K. Appointment of Police Chief Ratification of the City Manager's appointment of William F. McNeil as Police Chief is requested. October25, 2010 Regular City Commission Meeting Action Minutes Page 2