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CC Minutes 06/13/2011
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CC Minutes 06/13/2011
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
6/13/2011
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I. Resolution 11-225 -Quit Claim Deed to Convey Parcel No. 132.5 to the Florida Department <br />of Transportation for the S.R. 436 / U.S. Highway 17-92 Flyover Project <br />Consideration of Resolution 11-2258 approving a Quit Claim Deed for Parcel No. 132.5 between the Florida Department <br />of Transportation and the City of Casselberry in conjunction with the proposed S.R. 436 and U.S. Highway 17-92 Flyover <br />Project is requested. <br />Resolution 11-2259 -Grant of Perpetual Easement on City Parcel No. SOl.l to the Florida <br />Department of Transportation for the S.R. 436 / U.S. 17-92 Flyover Project <br />Consideration of Resolution 11-2259 to grant a Perpetual Easement on City Parcel No. 801.1 to the Florida Department of <br />Transportation in conjunction with the proposed S.R. 436 and U,S. Highway 17-92 Flyover Project is requested. <br />K. Resolution 11-2260 -Supplemental Agreement No. 1 to the Memorandum of Agreement with <br />the Florida Department of Transportation for State Highway Maintenance <br />Consideration of Resolution 11-2260 approving Supplemental Agreement No. 1 to replace Exhibit C of the State <br />Highway Maintenance Memorandum of Agreement, Conh•act No. APT00 between the City of Casselberry and the Florida <br />Department of Transportation, is requested. <br />L. Resolution 11-2261-Memorandum of Understanding for Damage Assessment Services <br />Consideration of Resolution 11-2261 approving a Memorandum of Understanding behveen Seminole County and the <br />Cities of Altamonte Springs, Casselberry, Lake Mary, Longwood, Oviedo, Sanford and Winter Springs to establish <br />County-wide damage assessment services across City and County borders is requested. <br />M. Resolution 11-2262 -Continuing Cooperative Purchase with Central Environmental Services, <br />Inc. for Demolition of Residential and Commercial Structures <br />Consideration of Resolution 11-2262 approving continuing a cooperative purchase from Central Environmental Services, <br />Inc. for demolition of residential and commercial structures is requested. <br />N, Budget Amendment #11-025 -Recognition of Revenue for Purchase of Night Vision and <br />Camera Equipment <br />Consideration of Budget Amendment #11-028 to recognize revenue in the amount of $1,000 from the Wal-Mart <br />Foundation Community Grants Program to the Casselberry Police Department and appropriation of funds to purchase <br />night vision and digital camera equipment is requested. <br />O. Budget Amendment #11-029 -Recognition of Revenue for Purchase of Arbor Day Trees <br />Consideration of Budget Amendment #I1-029 to recognize revenue in the amount of $1,000 from Wal-Mart to the <br />Casselberry Recreation Division and appropriation of funds is requested. <br />P. Budget Amendment #11-030 -Recognition of Revenue for Purchase of Health &~ Safety <br />Supplies <br />Consideration of Budget Amendment I1-030 to recognize revenue in the amount of $500 from Waste Pro to the <br />Casselberry Human Resources Division and appropriation of fiords to purchase supplies for health & safety month is <br />requested. <br />Q. Budget Amendment #11-032 -Use of State Law Enforcement Trust Funds for Donation to <br />SafeHouse of Seminole <br />Consideration to donate $1,000 from the State Law Enforcement Trust Fund to SafeHouse of Seminole and related <br />Budget Amendment #11-032 is requested. <br />R. Edward Byrne Memorial Justice Assistance Grant Application <br />Consideration to apply for the Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $12,808.00 is <br />requested. <br />14~t?Z'~f)1~: ( ~ o !~ ~Sf?l,(~~~t1. lt~~ ~~'.I) o ~ ~iI'~IZf. ~ ~"I~~' C~, . ~ ~~ IVT <br />r1C~i_' ~~~~`~~~'~._'. ~ ~' ,~r ~`C,"C71~' ,~ y T~'I~` "'C; 2 <br />9. PUBLIC HEARINGS <br />The purpose of a Public Hearing is to receive input regarding the item being considered. Public Heat•ings 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 />~ - __ _ __ <br />June 13, 2011 Regulnr City Convvission Nieetirrgdction Minutes Page 3 <br />
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