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CC 06/27/2011 Agenda (Amended)
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CC 06/27/2011 Agenda (Amended)
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12/7/2011 6:56:06 PM
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6/24/2011 7:22:10 PM
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City Clerk - Doc Type
Agendas
City Clerk - Date
6/27/2011
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<br />C. Resolution 11-2265 - First Amendment to the Agreement with Progress Energy for <br />Construction of Wirz Trail Section 1 <br />Consideration of Resolution 11-2265 approving the First Amendment to the Agreement between the City of Casselberry <br />and Progress Energy Florida, Inc. related to the construction ofWirz Trail Section 1 is requested. <br /> <br />D. Resolution 11-2266 - Local Agency Program Supplemental Agreement No.1 for Construction <br />ofWirz Trail Section 1 and Related Budget Amendment #11-033 <br />Consideration of Resolution 11-2266 approving Florida Department of Transportation Local Agency Program <br />Supplemental Agreement No. I for construction ofWirz Trail Section 1 is requested. Consideration of related Budget <br />Amendment #11-033 is also requested. <br /> <br />E. Resolution 11-2267 - Acceptance of Recreational Trail Easement from Progress Energy <br />Florida, Inc. for Wirz Trail Section 1 <br />Consideration of Resolution 11-2267 accepting a Recreational Trail Easement from Progress Energy Florida, Inc. for <br />Wirz Trail Section 1 is requested. <br /> <br />F. Resolution 11-2268 - Cooperative Purchase Agreement with Dunlap & Associates, Inc. for <br />Financial Advisory Services <br />Consideration of Resolution 11-2268 approving a cooperative purchase agreement with Dunlap & Associates, Inc. <br />utilizing their agreement with the City of North Miami Beach for financial advisOlY services is requested. <br /> <br />G. Resolution 11-2269 - Agreement for Dispatching Services - Addendum for FY2011-12 <br />Consideration of Resolution 11-2269 approving an Addendum for FY20 11-12 to the existing Agreement for Dispatching <br />Services between the Seminole County Sheriffs Office and the City of Casselberry in the amount 01'$386,658.00 is <br />requested. <br /> <br />H. Resolution 11-2270 - Change Order No. 1 to an Agreement with Central Florida <br />Environmental Corporation for North Winter Park Drive Phase II and Related Budget <br />Amendment #11-035 <br />Consideration of Resolution 11-2270 approving Change Order No.1 to the Agreement with Central Florida <br />Envirorunental Corporation for construction ofthe North Winter Park Drive Phase II Project in the amount of <br />$134,049.20 is requested. Consideration of related Budget Amendment # 11-035 is also requested. <br /> <br />1. Resolution 11-2271 - Award of Bid/Agreement with Central Florida Environmental <br />Corporation for Construction ofWirz Trail Section 1 Project <br />Consideration of Resolution 11-2271 approving an agreement between the City of Casselberry and Central Florida <br />Environmental Corporation in the amount 01'$1,346,677.49 for completion of the Wirz Trail Section 1 Project is <br />requested. <br /> <br />J. Resolution 11-2272 - Contract with SunGard Public Sector Inc. for Enterprise Resource <br />Planning (ERP) Software and Related Budget Amendment #11-038 <br />Consideration of Resolution 11-2272 approving renewal and expansion ofa contract with SunGard Public Section, Inc. <br />for Enterprise Resource Planning software is requested. Consideration of related Budget Amendment # 11-038 is also <br />requested. <br /> <br />K. Budget Amendment #11-036 - Purchase of a Rugged Rescue Dummy <br />Consideration of Budget Amendment # 11-036 to transfer funds in the amount of $1,3 75.50 for the purchase of a rugged <br />rescue dummy 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: 1 st - Staff; 2nd - <br />Applicant/Requesting Party; 3rd - Public; 4th - Opportunity for brief rebuttals, if appropriate; Final - City Commission motion, <br />discussion and action.) <br /> <br />A. Public Hearing: Second Reading of Ordinance 11-1352 - Amendment to ULDR Article IV, <br />Building Code, Providing a New Section with Criteria for Condemnation and Demolition <br />(LP A 11-08) <br />Consideration of Ordinance 11-1352 to adopt new criteria for condemnation and demolition of buildings and stmctures <br />that remain unfinished due to cessation of work and an expired building permit under Part III, Chapter 1, Article IV, <br />Building Code, as "Section 7, Cessation of Work/Expiration of Building Permit" is requested. <br />
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