CC 01/14/2013 Agenda - Laserfiche WebLink

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L. City of Casselberry Police Officers' and Firefighters' Pension Plan Annual Report of Investment Activity Consideration of the City of Casselberry Police Officers' and Firefighters' Pension Plan Annual Report of Investment Activity for the fiscal year ended September 30, 2012 is requested. M. Budget Amendment #13 -023 - Installation of Community Development Counter Windows Consideration of Budget Amendment #13 -023 in the amount of $6,725 to enable the installation of window panels on the Community Development Department counter in the lobby of City Hall is requested. N. Sole Source Purchase from Southern Sewer Equipment Sales for Repairs to the Public Works Department's Vac -Con Sewer Truck Consideration for the sole source purchase from Southern Sewer Equipment Sales to perform necessary repairs to the Public Works Department — Distribution /Collection Division's Vac -Con Sewer Truck in the amount of $70,471 is requested. O. Reclassification and Title Change of Public Works Senior Staff Assistant Position Consideration to reclassify the Senior Staff Assistant position in the Public Works Department and change the title to Management Analyst is requested. P. Piggyback Purchase of Public Works Vehicles Utilizing the Florida Sheriff's Association Contract and Related Budget Amendment #13 -021 Consideration of a piggyback purchase of three vehicles for the Public Woks Department in the amount of $87,185 and related Budget Amendment #13 -021 is requested. Q. "Our Town 2013" Grant Application Consideration to approve the submission of an "Our Town 2013" grant application in the amount of $50,000, with a City match of $50,000 (including in -kind services), to support the enhancement of arts within the convnunity and create a sense of place within the city and local neighborhoods is requested. R. Budget Amendment #13 -024 - Emergency Sole Source Purchase/Pump Replacement for the Wellington Lift Station and Related Budget Amendment #13 -024 Consideration of Budget Amendment 413 -024 in the amount of $4,938 to appropriate fiords within the proper account as a result of the emergency sole source purchase for replacement of a Flygt Model CP -3102 submersible pump from Xylem, Inc. for the Wellington lift station and related Budget Amendment #13 -024 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 Commission motion, discussion and action.) A. Second Reading of Ordinance 12 -1383 - Amending Ordinance 12 -1382 Establishing New Sewer, Reclaimed Water and Water Fees and Charges Ordinance 12 -1383 provides for consideration on second reading and public hearing to amend Ordinance 12 -1382, which established new sewer, reclaimed water and water rates in Chapter 86 of the City Code, Utilities, by correcting a scrivener's error. 10. FIRST READING OF ORDINANCES A. First Reading of Ordinance 13 -1386 - Adoption of Capital Improvement Program as Part of the City Comprehensive Plan Ordinance 13 -1386 provides for consideration on first reading to adopt the City of Casselberry's Capital Improvement Program (CIP) as part of the Comprehensive Plan. B. First Reading of Ordinance 13 -1387 - Reenactment of City Code Section 42 -4, Open Burning Ordinance 13 -1387 provides for consideration to reenact City Code Section 42 -4, Open Burning.