CC 05/13/2013 Agenda - Laserfiche WebLink

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D. Resolution 13 -2493 - Supplemental Agreement No. 7 to the Standard Consultant Agreement with Environmental Research and Design, Inc., for Middle Lake Triplet and North Lake Triplet Sediment Inactivation Services, Project #PW -1325 Resolution 13 -2493 provides for consideration of Supplemental Agreement No. 7 to the Standard Consultant Agreement with Environmental Research and Design, Inc. to conduct sediment inactivation work in North Lake Triplet and Middle Lake Triplet for an amount that is not to exceed $133,532. E. Resolution 13 -2494 - Seminole County Day Camp Provider Agreement Resolution 13 -2494 provides for consideration of an agreement with Seminole County to enroll up to ten (10) scholarship youth in the City's sunnner camp program held at Casselberry Elementary School. F. Resolution 13 -2496 - Amending the Code of Parliamentary Procedures and Granting the City Manager the Authority to Modify the City Commission Agenda Format Resolution 13 -2496 provides for amendment of the Code of Parliamentary Procedures and grants the City Manager the authority to modify the City Commission Agenda format. G. Resolution 13 -2497 - Amending the City Commission Meeting & Agenda Policies Resolution 13 -2497 provides for amendment of the City Commission Meeting & Agenda Policies. H. Budget Amendment #13 -048 - Purchase of and Upgrades to Police Mobile Command Vehicle Budget Amendment #13 -048 provides for consideration to purchase a surplus mobile command vehicle in the amount of $10,000 from the City of Sanford's Police Department and authorizes additional spending of up to $15,000 required for restoration and necessary upgrades to adapt the vehicle to meet the needs of the Casselberry Police Department. I. Piggyback Purchase from General Chemical Performance Products LLC for Aluminum Sulfate, Project #PW 1325 This item provides for consideration of a piggyback purchase from General Chemical Performance Products LLC in the amount of $35,510 to supply 134 tons of alum for lake sediment inactivation in Middle and North Lake Triplet, J. Sole Source Purchase from Sanders Company, Inc., for Wilshire Pump Station Rehabilitation This item provides for consideration of a sole source purchase from Sanders Company, fire. for Smith and Loveless wet well mount pump station and installation /modification services for the Wilshire pump station rehabilitation project in the amount of $63,428. K. Sole Source Purchase from Sanders Company, Inc., for Woodcrest Pump Station Rehabilitation This item provides for consideration of a sole source purchase from Sanders Company, Inc. for Smith and Loveless wet well mount pump station and installation/modification services for the Woodcrest pump station rehabilitation project in the amount of $69,587. L. K -9 Retirement Agreement for Police K -9 "Tuk" This item provides for consideration to retire Police K -9 "Tuk ", one of two Casselberry Police Department K -9's, and allow Officer Ali Shurdom to purchase "Tuk", who has been partnered with Officer Shurdom since 2008. M. Florida Fish and Wildlife Conservation Commission Invasive Plant Management Grant Application This item provides for consideration to submit a Florida Fish and Wildlife Conservation Commission Invasive Plant Management Grant Proposal to provide invasive plant treatments for City -owned conservation areas. 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 -1388 - Amending the Definition of "Salary" for the City of Casselberry's Police Officers' and Firefighters' Pension Plan Ordinance 13 -1388 provides for consideration to approve the definition of salary for the City's Police Officers' and Firefighters' Pension Plan as directed by Senate Bill 1128.