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CC Minutes 04/11/2011
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CC Minutes 04/11/2011
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
4/11/2011
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or at any time any agenda item is before the City Commission for consideration by following the same procedure described <br />above. <br />~. CONSENT AGENDA <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 all <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 />March 2011 in the amount of $13,709.25, and Killebrew, Inc. Change Order No. 3 to the Contractual Agreement for <br />Construction of the Casselberry Water Quality Improvement Projects to provide for formal documentation only, is <br />requested. <br />B. Resolution 11-2243 -Agreement with R.G. Landscapes, Inc. for Trees Installation and <br />Irrigation Services and Associated Budget Amendment #11-024 <br />Consideration of Resolution 11-2243 approving an agreement between the City of Casselberry and R.G. Landscapes, Inc. <br />to provide tree installation and irrigation services throughout the City at designated sites is requested. Approval of <br />Budget Amendment #l 1-024 in the amount of $250,000 is also requested. <br />C. Resolution 11-2245 -Amendment No. 1 to the Drinking Water State Revolving Fund <br />Construction Loan Agreement (DW590310) with the Florida Department of Environmental <br />Protection for Water Quality Improvement Projects <br />Consideration of Resolution I1-2245 approving Amendment No. 1 to the Drinking Water State Revolving Fund <br />Construction Loan Agreement (DW590310) with the Florida Department of Environmental Protection is requested, <br />D. Resolution 11-2246 -Drinking Water State Revolving Fund Construction Loan Agreement <br />(DW590301) with the Florida Department of Environmental Protection <br />Consideration of Resolution 11-2246 approving a Drinking Water State Revolving Fund Construction Loan Agreement <br />(DW590301) with the Florida Department of Environmental Protection is requested. <br />E. Budget Amendment #11-023 -Use of State Forfeiture Funds for Sole Source Purchase of a <br />GPS Tracking System <br />Consideration of Budget Amendment #11-023 for the sole source purchase of a GPS tracking system in the amount of <br />$2,080.00 is requested. <br />F. Police Department Firearms Trade-In <br />Consideration to trade-in weapons no longer used by the Police Department and to apply the value of such to receive, in <br />exchange, four (4) patrol rifles is requested. <br />1~1C?~~"t`I1V: C's: ~`a5"~C71~'~ . .~ _~: ~. ~ ~ ~;I) ?'t`I ~f?~'~Z~V~ ~ff~ t~ _~ <br />f1 ~,_ _ 1~~ f1,5' ~ _ _ ' ~` ,~~'~`t71~i~~`Zt I' t; ~ 1 <br />~ICIT"~'~; .. >`~; 710 ~ r ~ 'T~~ L ~.t I' FjC~~~'~ I~11' S , <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 />10. FIRST READING OF ORDINANCES - li~~)1~' <br />11. RESOLUTIONS _ I~'f)1iZ~; <br />® ® _ <br />April 11, 2011 Regular Cih~ Conrn~rissio» Meeting Action Minutes Page Z <br />
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