CC Minutes 02/14/2011 - Laserfiche WebLink

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lf)7'C~I~1: 11;~ ~_, o ~ ~r _ ., 7. CITIZEI~TS' C®NiNIENTS - ~ P .:J Persons who wish to make comment or make inquiry on any matter NOT ON THIS AGENDA may do so at this time. Please raise your hand and when recognized by the Mayor, come forward to the microphone, give your name and address and speak briefly on the matter. All comments must be directed to the Mayor or City Commission as a whole, not an individual City Commissioner, a City staff member or another member of the audience. Citizens may be heard during PUBLIC HEARINGS or at any time any agenda item is before the City Commission for consideration by following the same procedure described above. 8. C®I~SENT AGEI~tDA The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. A. Special Invoice Report Consideration of the Special Invoice Report for Brown, Garganese, Weiss & D'Agresta, P.A., City Attorney Services for January 2011 in the amount of $12,522.93 is requested. B. Resolution 11-2224 -Contract for Purchase and Sale between Casselberry 17-92, LL,C and the Community Redevelopment Agency of the City of Casselberry for Parcel 08-21-30-5BI,- OA00-OOlA and Associated Budget Amendment #11-015 Consideration of Resolution 11-2224 consenting to the Contract for Purchase and Sale between Casselberry 17-92, LLC (Seller) and the Community Redevelopment Agency of the City of Casselberry, Florida (Buyer) for parcel 08-21-30-SBL- OA00-OOIA (Target outparcel on U.S. Highway 17-92, Casselberty)as well as Budget Amendment #11-015 is requested. C. Resolution 11-2225 -Declaration of City-owned Parcel 08-21-30-504-0000-0000 on Valmora Drive as Surplus Property Consideration of Resolution 11-2225 approving the declaration of City-owned Parcel 08-21-30-504-0000-0000 as surplus property is requested. D. Resolution 11-2226 - 2010 CPI Rate Adjustment for Residential Solid Waste Consideration of Resolution 11-2226 approving a rate adjustment for the City's residential solid waste contractor, Waste Pro of Florida, in the amount of $6,678.90 to coincide with the 2010 Consumer Price Index is requested. E. Resolution 11-2227 -Sole Source Purchase from Commercial Systems Group for Upgrades to and Expansion of the Access Control System and Associated Budget Amendment #11-018 Consideration of Resolution 11-2227 and associated Budget Amendment #11-018 approving a sole source purchase from Commercial Systems Group for upgrades to the access control system at the Police Department building and expansion and installation of the system in City Hall and the Public Works/Fire Administration building in the amount of $44,090.00, as well as a contingency in the amount of $2,204.50, as well as related Budget Amendment #11-018, is requested F. Resolution 11-2228 -Award of Bid/Agreement for I~torth Winter Parlc Drive Phase H Project Consideration of Resolution 11-2228 approving an agreement behveen the City of Casselberry and Central Florida Environmental Corporation (CFE) in the amount of $2,250,749.97 for completion of the North Wintet• Park Drive Phase II Project is requested. G. Resolution 11-2230 -Amendment Ato. 5 to Supplemental Agreement No. 3 to the Continuing Consulting Transportation Engineering Services Agreement with HI~TTB Corporation Consideration of Resolution 11-2230 approving Amendment No. 5 to Supplemental Agreement No. 3 to the Continuing Consulting Transportation Engineering Services Agreement with HNTB Corporation (HNTB) for the Phase II segment of the North Winter Park Drive Project, for an amount not to exceed $5,000 is requested. ®_ February 14, 2011 Regular City Commission Meeting Action Minutes Page 2