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CC Minutes 06/13/2011
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CC Minutes 06/13/2011
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City Clerk
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Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
6/13/2011
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7. CITIL,Y~I`I ti79 1.®MML' 1V T~9 1 Yi/ ~l. d lC®1 F <br />Persons who wish to make comment or make inquiry on any matter NOT ON THIS AGENDA may do so at this time. Please <br />raise your hand and when recognized by the Mayor, come forward to the microphone, give your name and address and speak <br />briefly on the matter. All comments must be directed to the Mayor or City Commission as a whole, not an individual City <br />Commissioner, a City staff member or another member of the audience. Citizens may be heard during PUBLIC HEARINGS <br />or at any time any agenda item is before the City Commission for consideration by following the same procedure described <br />above, <br />~. C®1®1SENT A(BI+ 1~DA <br />The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent <br />Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve al] <br />items. <br />A. Special Invoice Report <br />Consideration of the Special Invoice Report for Brown, Garganese, Weiss & D'Agresta, P.A., City Attorney Services for <br />May 2011 in the amount of $16,574.87; Fisher & Phillips LLP, City Labor Attorney Services for April 2011 in the <br />amount of $858.00; and Vasilis C. Katsafanas, Esquire, City Labor Attorney Services for April-May 2011 in the amount <br />of $7,326.00 is requested. <br />B. Resolution 11-2245 -Contract for Purchase and Sale of Parcel 08-21-30-504-0000-0000 on <br />Valmora Drive <br />Consideration of Resolution 11-2248 to approve a Contract fot• Purchase and Sale behveen the City of Casselberry <br />(Seller) and Jean Hill (Buyer) for Parce108-21-30-504-0000-0000 on Valmora Drive is requested. <br />C. Resolution 11-2252 -Cooperative Purchase with Flowers Chemical Laboratories, Inc. for <br />Wastewater Treatment Analytical Services <br />Consideration of Resolution 11-2252 for a cooperative purchase from Flowers Chemical Laboratories, Inc. for wastewater <br />treatment analytical services is requested, <br />D. Resolution 11-2253 -Street Highway Lighting, Maintenance, and Compensation Agreement <br />with the Florida Department of Transportation <br />Resolution 11-2253 provides for consideration of a State Highway Lighting, Maintenance, and Compensation Agreement <br />Work Order with the Florida Depat•tment of Transportation (FDOT) compensating the City $39,809.00 for the <br />maintenance of sheet lights on U.S. Highway 17-92 and S.R. 436 for Fiscal Year 2011/2012 is requested. <br />E. Resolution 11-2254 -Support of Lake Water Quality Protection and Best Management <br />Practices <br />Consideration of Resolution 11-2254 approving a declaration of commitment to suppot•t lake water quality protection and <br />best management practices for the City's watersheds is requested. <br />F. Resolution 11-2255 -Subordination of City Utility Interests Agreement for Parcel No. 131.4 <br />with the Florida Department of Transportation for the S.R. 436 / U.S. 17-92 Flyover Project <br />Consideration of Resolution 11-2255 approving a Subordination of City Utility Interests agreement for Parcel No. 131.4 <br />between the Florida Department of Transportation and the City of Casselberry in conjunction with the proposed S.R. 436 <br />and U.S. Highway 17-92 Flyovet• Project is requested. <br />G. Resolution 11-2256 -Subordination of City Utility Interests Agreement for Parcel Igo. 135.5 <br />with the Florida Department of Transportation for the S.R. 436 / U.S. 17-92 Flyover Project <br />Consideration of Resolution I 1-2256 approving a Subordination of City Utility Interests Agreement for Parcel Number <br />138.5 between the Florida Department of Transportation and the City of Casselberry in conjunction with the proposed <br />S.R. 436 and U.S. Highway 17-92 Flyover Project is requested. <br />H. Resolution 11-2257 -Quit Claim Deed to Convey Parcel No. 124.4 to the Florida Department <br />of Transportation for the S.R. 436 / U.S. Highway 17-92 Flyover Project <br />Consideration of Resolution I 1-2257 approving a Quit Claim Deed for Parcel No. 124.4 between the Florida Department <br />of Transportation (FDOT) and the City of Casselberry in conjunction with the proposed S.R. 436 and U.S. Highway 17- <br />92 Flyover Project is requested. <br />_- -- <br />Jane 13, 2011 Regular Cir)~ Convnission Meeting Action Mirurtes Page 2 <br />
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