CC 10/22/2012 Agenda - Laserfiche WebLink

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C. Resolution 12 -2424 - Wawa Landscape Maintenance Commitment Agreement with Agree 17- 92, LLC (SPR 12 -04) Resolution 12 -2424 provides for consideration of a Landscape Maintenance Commitment Agreement with the property owner /developer, Agree 17 -92, LLC, for the Wawa site located at the northeast intersection of S. US Hwy. 17 -92 and Seminola Blvd. (SPR 12 -04). D. Resolution 12 -2426 - Freeman Lot 7 Ate -plat at the Northwest Corner of Bridle Path and N. Winter Park Drive (SP 12 -02) Resolution 12 -2426 provides for consideration to approve a re -plat creating two conforming parcels on the northwest corner of Bridle Path and N. Winter Park Drive. E. Resolution 12 -2428 - Supplement #1 to the Cooperative Purchase with Connect Consulting, Inc. for S -1 Well Bead Modifications at the South Water Treatment Plant Resolution 12 -2428 provides for consideration of Supplement 41 in the amount of $15,600 to the Cooperative Purchase with Connect Consulting, Inc. for S -1 well head modifications at the South Water Treatment Plant. F. Recognition of Edward Byrne Memorial Justice Assistance Grant Proceeds for Purchase of In -Car Video Systems and Related Budget Amendment #13 -003 Consideration of Budget Amendment #13 -003 to recognize grant proceeds in the amount of $15,559 to provide funding for the capital outlay expenditure and sole source purchase from Digital -Ally of four (4) in -car video systems is requested. G. Recognition of Office of Criminal Justice Grant Proceeds for Purchase of In -Car Video Systems and Related Budget Amendment #13 -004 Consideration of Budget Amendment #13 -004 to recognize grant proceeds in the amount of $11,590 to provide fiinding for the capital outlay expenditure and sole source purchase from Digital -Ally of four (4) in -car video systems in the amount of $15,244 is requested. H. Use of Federal Forfeiture Funds to Purchase Wireless Transfer Modules for In -Car Video Systems and Related Budget Amendment #13 -005 Consideration to use Federal forfeiture finds for the sole source purchase of eight (8) wireless transfer modules from Digital -Ally for in -car video systems at a total cost of $4,000 and related Budget Amendment #13 -005 is requested. I. Fiscal Year 2013 Reorganization of Administration, Finance and Public Works Departments and Related Budget Amendment 413 -006 Consideration to approve proposed staffing changes to the Fiscal Year 2013 Adopted Budget in the Administration, Finance and Public Works Departments and related Budget Amendment #13 -006 is requested. J. Appointment of Interim Community Development Director Consideration to appoint Sandra Smith as the Interim Community Development Director due to the anticipated vacancy in the position is requested. K. Resolution 12 -2427 - Coastal Florida Police Benevolent Association Collective Bargaining Agreement Resolution 12 -2427 provides for consideration to ratify and authorize the execution of a collective bargaining agreement between the City of Casselberry and the Coastal Florida Police Benevolent Association for the three -year term beginning October 1, 2012 and ending September 30, 2015. 9. PUBLIC BEARINGS 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/Rcquesting Party; 3rd - Public; 4th - Opportunity for brief rebuttals, if appropriate; Final - City Commission motion, discussion and action.) A. Public Bearing: Second Reading of Ordinance 12 -1381 - Amending City Code Chapter 2, Article 3, Division 2 City Manager, Sections 2 -101, 2 -105 and 2 -106 Ordinance 12 -1381 provides for consideration on second and final reading to update language in the City Code to reflect the recent changes approved by referendum at the August 14, 2012 election, to eliminate redundancies, and to revise inconsistencies is requested.