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<br />A. Special Invoice Report <br />Approval ofthe Special Invoice Report for Fisher & Phillips LLP, City Labor Attorney Services for October 2009 in the <br />amount of $1 0,896.15 is requested. <br /> <br />B. Resolution 10-2113 - SPR 09-14 Approval to Extend the Legacy Park Phase 3 Site Plan (SPR <br />07-16) and Preliminary Plat (SP 07-07) Development Approvals <br />Consideration of Resolution 10-2113 approving the extension of development approvals for the site plan and preliminary <br />plat for the Legacy Park Phase 3 residential development within the Legacy Park Planned Development is requested. <br /> <br />C. Resolution 10-2114 - Request for Development Approval Extension of Geneva School Site <br />Plan (SPR 09-15) <br />Consideration of Resolution 10-2114 approving an extension ofthe site plan approval for the Geneva School <br />development located within the Legacy Park Planned Development is requested. <br /> <br />D. Resolution 10-2115 - Supplement No. 30 to the Continuing Services Agreement with CPH <br />Engineers, Inc. for Tanglewood Subdivision Water Main Replacement Engineering Services <br />Consideration of Resolution 10-2115 approving Supplement No. 30 to the Continuing Consulting Engineering Services <br />Agreement with CPH Engineers, Inc. in an amount not to exceed $145,397.90 to provide engineering and construction <br />administration services for the replacement of asbestos cement water mains in a portion of the Tanglewood subdivision is <br />requested. <br /> <br />E. Resolution 10-2116 - Agreement with Government Services Group, Inc. for Street Lighting <br />Assessment Services and Related Budget Amendment # 10-026 <br />Consideration of Resolution 10-2116 approving an agreement/scope of services with Government Services Group for <br />street lighting assessment services for FY 2010-2011 is requested. <br /> <br />F. Resolution 10-2117 - 2009-2011 Forest Health Improvement Initiative Grant Application and <br /> <br />Memorandum of Agreement <br />Consideration of Resolution 10-2117 approving submittal of a Forest Health Improvement Initiative Grant Application <br />for the purposes of planting Florida native trees along Wirz Trail Section II and, if awarded such grant, to execute a Grant <br />Memorandum of Agreement is requested. <br /> <br />G. Resolution 10-2118 - Amendment of Conservation Easement for Wirz Trail Section II <br />Consideration of Resolution 10-2118 approving an Amendment of Conservation Easement to the St. Johns River Water <br />Management District related to Wirz Trail Section II is requested. <br /> <br />H. Resolution 10-2119 - First Quarter Budget Amendment for FY09-10 <br />Consideration of Resolution 10-2119 approving the first qumier budget amendment for FY09-10 is requested. <br /> <br />I. Use of State Forfeiture Funds for Sole Source Purchase of Biometric Fingerprint Devices and <br />Related Budget Amendment #10-023 <br />Approval for the use of State forfeiture funds and Related Budget Amendment # 1 0-023 in the amount of $14,889.60 <br />to purchase biometric fingerprint devices for the laptop and desktop computer systems in the Police Department is <br />requested. <br /> <br />J. Donation of State Forfeiture Funds to Central Florida Crimeline & Related Budget <br />Amendment #10-025 <br />Approval to provide a donation of$2,500 from the State Forfeiture Fund to Central Florida Crime line in the amount of <br />$2,500, as well as related Budget Amendment # 1 0-025, is requested. <br /> <br /> <br /> <br /> <br />February 8, 2010 Regular City Commission Meeting Action Minutes <br /> <br />Page 2 <br />