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CC Minutes 01/24/2011
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CC Minutes 01/24/2011
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
1/24/2011
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H. Resolution 11-2221 -Change Order No. 2 to the Contractual Agreement with Killebrew, Inc. <br />for Construction of the Casselberry Water Quality Improvement Projects <br />Consideration of Resolution 11-2221 approving Change Order No. 2 with Killebrew, Inc. in the amount of $2,726,923 to <br />construct additional water quality improvements in accordance with the construction funding agreement beriveen the <br />Florida Department of Environmental Protection and the City of Casselberry is requested. <br />1. Resolution 11-2222 -Letter of Intent for Grant of Easement from Progress Energy Florida <br />for Wirz Trail -Section 1 <br />Consideration of Resolution 11-2222 to accept a Letter of Intent from Progress Energy Florida for a Grant of Easement <br />for construction of Wirz Trail Section 1 is requested. <br />J. Resolution 11-2223 -Local Agency Program Agreement with the Florida Department of <br />Transportation for the Construction of Wirz Trail Section 1 <br />Consideration of Resolution 11-2223 approving a Local Agency Program Agreement between the City of Casselberry and <br />the Florida Department of Transportation for financial reimbursement to the City in the amount of $1,312,015 for the <br />Wirz Trail Section 1 construction project is requested. <br />K. Endorsement to Appoint City of Sanford Commissioner Patty IVIahany to the Seminole <br />County Expressway Authority <br />Consideration to endorse CALNO's recommendation to appoint City of Sanford Commissioner Patty Mahany as their <br />representative to the Seminole County Expressway Authot•ity is requested. <br />Tf~~'1 ~ - .r. <br />~. a ~ r <br />9. PUBLIC HEARII~TGS <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 Patty; 3rd -Public; 4th -Opportunity for brief rebuttals, if appropriate; Final -City Commission motion, <br />discussion and action.) <br />A. Public Hearing: Variance Request for Hot Stone Restaurant, 1455 SR 436 #283 (BA 11-O1) <br />Consideration of a variance request from Hot Stone Restaurant, located at 1455 SR 436, #283, to allow an approximate 54 <br />foot distance separation in lieu of the 1,000 foot requirement beriveen establishments selling alcohol beverages is <br />requested. <br />t <br />B. Public Hearing: First Reading of Ordinance 11-1345 -Amendment to the Unified Land <br />Development Regulatimis (ULDRs), Section 3-14.8, Tree replacement requirements. <br />Consideration of Ordinance 11-1345 amending the City of Casselberry Code of Ordinances, Part III, Unified Land <br />Development Regulations (ULDRs), Chapter III, Pet•formance Criteria, Article XIV, Tree Protection, Section 3-14.8, Tree <br />replacement requirements is requested. <br />a r `r <br />10. FIRST READING OF ORDII+~ANCES ~- ' <br />11. RESOLUTIOl~1S -~ °4'~~l~Ts` <br />January 24, 2011 Regular City Commission Meeting Action Minutes Page 3 <br />
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