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CC Minutes 08/08/2011
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CC Minutes 08/08/2011
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
8/8/2011
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8. CONSENT AGENDA <br />The action proposed to betaken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent <br />Agenda by a City Cotmnission member, no discussion on individual items will occur and a single motion will approve aLl <br />items. <br />A. Excuse of Absence from August S, 2011 City Commission Meeting <br />Consideration of an excuse of absence from the August 8, 2011 City Commission meeting is requested by Commissioner <br />Colleen Huffot•d. <br />B. Special Invoice Report <br />Consideration of the Special Invoice Report for Brown, Garganese, Weiss & D'Agresta, P.A., City Attorney Services for <br />July 2011 in the amount of $14,724.50 is requested. <br />C. Budget Amendment #11-051 -Sole Source Purchase of Access Control Systems for Fire <br />Stations 21 and 25 <br />Consideration of Budget Amendment # 11-051 and the sole source purchase of access control systems for Fire Stations 21 <br />and 25 in the amount of $21,773.66 is requested. <br />D. Budget Amendment #11-052 -Purchase of City Hall Security Doors <br />Consideration of Budget Amendment #11-052 for the pw•chase and installation of hvo access conh•ol doors for City Hall <br />second floor from MJL Development, Inc. in the amount of $4,489.43 is requested. <br />E. Renewal with Cigna Healthcare for Employee Medical Insurance <br />Consideration to approve the negotiated City employee medical insurance renewal with Cigna Healthcare is requested. <br />F. Resolution 11-2291 -Annual Improvement Assessment Resolution for the Construction and <br />Maintenance Costs of the Summerset North Subdivision Wall <br />Consideration of Resolution 11-2291 for the annual Local Improvement Assessments for the Summerset North <br />subdivision wall is requested. <br />G. Resolution 11-2293 -School Resource Officer Agreement for 2011- 2012 School Year <br />Consideration of Resolution 11-2293 approving an agreement with the Seminole County School Board to share the cost <br />of providing a School Resource Officer at South Seminole Middle School for the 2011- 2012 school year is requested. <br />~tll~° t"" ,. 8~~.1~~1~ t7EIr1~?L; 11!11'1 7'~t .41'I?~tf)1' 7"FI~ Cf), ° _~` <br />f1Gi ~~~ r1aS' ~'I~~b~",~I+I7"~I), ti~f~7'I~ ~ ~ ~ ~'~'~~+II~~I1 1' C~ ?1 ®>~e t~.~'~Z <br />.SL~~1~1t1~~,r 111E12'If? t''r41ZI~1 ~ . '~JS"~1`'~F ~(11~'~ V'~3.-` 4-(~. <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: First Reading of Ordinance 11-1360 -Amendment to the Official Zoning <br />Map for Property Located near the Northwest Corner of the Intersection of Cypress Way and <br />Lemon Lane (ZB 11-03) <br />Consideration of Ot•dinance 11-1360 on first reading to amend the zoning designation of a portion of a property located <br />near the northwest corner of the intersection of Cypress Way and Lemon Lane from RMF-13 (Residential Multi-Family) <br />to PS (Public Service) is requested. <br />~11~: t `i v ' f <br />~-> - - ?~'flL)Cl~ <br />~..y _ ~ .~ <br />~~ i-~a :,,.. ... a. - ~~. <br />i !. ~"~~ f' ~'I'~tf~l'~ 7(g?~~Z,~1II~~r'~1,~1~L"n~rg~I}I~-136~~ <br />Augrrst 8, 2011 Regtrlnr• City Conrntission Meetnag ~ldiorr nlirndes <br />Pnge Z <br />
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