CC 02/11/2013 Agenda (Amended) - Laserfiche WebLink

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B. Purchase of Replacement Police Department Vehicles and Related Budget Amendment #13- 030 Consideration to purchase sixteen (16) replacement vehicles for the Police Department in the amount of $406,251 by utilizing the Florida Sherriff s Association Contract # 12 -20 -0905 and related Budget Amendment #13-030 is requested. C. Resolution 13 -2464 - Amendment Igo. 1 to Supplemental Agreement loo. 4 to the Standard Consulting Agreement with Reiss Engineering, Inc., for the Design of Structural Improvements for the Water Reclamation Facility Blower Housing Building Resolution 13 -2464 provides for consideration of Amendment No. 1 for Supplemental Agreement No. 4 to the Standard Consulting Agreement with Reiss Engineering, Inc. for the design of structural improvements for the water reclamation facility blower housing building for an amount not to exceed $9,100 without prior written authorization. D. Fiscal Year 2012 -2013 Rollover Calculation Correction and Related Corrected Budget Amendment #13 -029 Consideration to approve corrected Budget Amendment 413 -029 to the Fiscal Year 2012/2013 Approved Budget is requested. E. Ratification of Reappointment of John Pavlis as the fifth Member of the Police Officers' & Firefighters' Pension Board Ratification of John Pavlis as the fifth member of the Police Officers' & Firefighters' Pension Board is requested. F. Reappointment of Michael Wadley to the Planning & Zoning Commission G. Excuse of Absence - Commissioner Jon Miller H. Resolution 13 -2469 - Granting Authority to the City Manager to Terminate the Agreement with Central Florida Environmental Corporation for the forth Winter Park Drive Phase II Project 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. Public Hearing: Second Reading of Ordinance 13 -1386 - Adoption of Capital Improvement Program Ordinance 13 -1386 provides for consideration on second reading to adopt the City of Casselberry's Capital Improvement Program as part of the Comprehensive Plan. 10. FIRST READING OF ORDINANCES None. 11. ' SOLUTIONS None. 12. OTHER ITEMS None. 13. DISCUSSION ITEMS A. Future Agenda Items B. Municipal Advisory Committee (Metroplan) Report - Mayor Charlene Glancy C. Leadership Seminole Board Report - Mayor Charlene Glancy D. Mayors/Managers Group Report - Mayor Charlene Glancy