CC 06/11/2012 Agenda Regular - Laserfiche WebLink

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B. Special Invoice Report Consideration of the Special Invoice Report for Brown, Garganese, Weiss & D' Agresta, PA" City Attorney Selvices for May 2012 in the amount of $18,043.88 is requested, C. Resolution 12-2380 - State Highway Lighting, Maintenance, and Compensation Agreement with the Florida Department of Transportation Consideration of Resolution 12-2380 approving a State Highway Lighting, Maintenance, and Compensation Agreement Work Order with the Florida Department of Transportation for City maintenance of street lights on U.S. Highway 17-92 and S,R. 436 for Fiscal Year 2012/2013 for which the City will be compensated $41,003.41 is requested. D. Resolution 12-2381 - Settlement Agreement & Release with John Deere Landscapes, Inc. Consideration of Resolution 12-2381 approving a settlement agreement with Jolm Deere Landscapes, Inc. which is a result ofthe ongoing litigation between the City of Casselbeny and Garden World of Holiday, Inc., general contractor for the intersection median improvements project on U.S. Highway 17-92, Project No. 0801, is requested. E. Resolution 12-2382 - Settlement Agreement & Release with Rochelle Meeks, et al Consideration of Resolution 12-2382 approving a Settlement Agreement and Release with Rochelle Meeks, as Trustee of the Rochelle Meeks Trust; the Eastbrook Civic Association of Seminole County, Inc. and its members; Forest Brook Homeowners Association and its members; and Winter Woods Homeowners Association, Inc. and its members is requested. F. Recognition of Code Collection Revenues and Expenses - Budget Amendment #12-049 Consideration to recognize the gross revenue and expenses associated with the collection of code violation fines by the law firm ofKosto & Rotella, PA pel' Budget Amendment #12-049 is requested. G. Capital Purchase of a Valve Exerciser for the City's Water Distribution System and Related Budget Amendment #12-054 Consideration of the capital purchase of a valve exerciser for the City's water distribution system fi'Om FBI-Sanford Waterworks in an amount of $6,760 and related Budget Amendment #12-054 is requested, H. Sole Source Purchase of Replacement Extrication Tools and Equipment Consideration for the sole source purchase of replacement vehicle extrication tools and equipment in the amount of $99,825.80 from Rescue Systems Unlimited to replace aged and technologically obsolete equipment currently in use within the Fire Department is requested. 1. Purchase of Motorola Replacement Communications Equipment and Related Budget Amendment #12-056 Consideration to amend the original budget for the purchase of specified radio equipment for the Fire Department and approve the purchase ofthe specified radio equipment in the amount of $291,249 utilizing the funds from the Department of Homeland Security/United States Fire Administration Assistance to Firefighters Grant and the City and related Budget Amendment #12-056 is requested, 1. Reorganization of the Finance Department Consideration to approve a restructure of the Accounting Division in the Finance Department is requested. K. Appointments to the Casselberry Housing Task Force Acknowledgement of the members selected to serve on the Housing Task Force is requested. L. Budget Amendment #12-057 - Emergency Replacement/Purchase of a Hach Turbidity Meter Consideration of Budget Amendment # 12-057 in the amount of $2,628 to appropriate funds within the propel' account as a result of the emergency replacement/sole source purchase of a Hach turbidity meter for the Water Reclamation Facility is requested, 9. PUBLIC HEARINGS The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1st - Staff; 2nd - Applicant/Requesting Party; 3rd - Public; 4th - Opportunity for brief rebuttals, if appropriate; Final - City Conunission motion, discussion and action,) 10. FIRST READING OF ORDINANCES None. 11. RESOLUTIONS None.