CC 07/22/2013 Agenda - Laserfiche WebLink

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additional $1,000,000 in Principal Forgiveness as well as a $934,846 reduction in Loan Amount to the Water Quality Improvement Projects. Consideration of related Budget Amendment #13 -059 is also requested. D. Resolution 13 -2506 - Change Order No. 6 to the Contractual Agreement with Killebrew, Inc., for Construction of the Casselberry Water Quality Improvement Projects Resolution 13 -2506 provides for consideration of Change Order No. 6 to the contractual construction agreement with the general contractor, Killebrew, Inc. in the amount of $315,948.75 for overruns that have occurred during Phase 3 Water Quality Improvement Projects. E. Resolution 13 -2507 - Supplement Agreement No. 42 to the Continuing Consulting Engineering Services Agreement with CPH Engineers, Inc. for the Phase 3 Water Quality Improvement Project, the Lake Kathryn Looping Project, and Oxford Road Pipe Replacements Project and Related Budget Amendment #13 -060 Resolution 13 -2507 provides for consideration of Supplemental Agreement No. 42 with CPH Engineers, Inc. to provide professional Construction Engineering Inspection (CEI) services related to water quality improvements and water distribution pipe replacement projects, for an amount not to exceed $140,060 without prior written authorization. Consideration of related Budget Amendment #13-060 is also requested. F. Resolution 13 -2508 - Piggyback of Polk County Bid BVP #10 -067 for Utilities Construction Services Agreement with Killebrew, Inc. for Oxford Road Pipe Bursting Project and Related Budget Amendment #13 -057 This item provides for consideration to piggyback Polk County Bid BVP #10 -067 with Killebrew, Inc. for construction of the Oxford Road Pipe Bursting project for an amount not to exceed $271,960. Consideration of related Budget Amendment #13 -057 is also requested. G. Resolution 13 -2509 - Interlocal Agreement between City of Casselberry and Seminole County for Emergency Interconnect Water Service Resolution 13 -2509 provides for consideration to enter into an Interlocal Agreement with Seminole County for emergency interconnect water service. H. Resolution 13 -2510 - FY 2013 Third Quarter Budget Amendments Resolution 13 -2510 provides for consideration to formally adopt Budget Amendments approved during the third quarter of FY 2013. I. Resolution 13 -2511 - Annual Improvement Assessment Resolution for the Construction of the Summerset North Subdivision Wall Resolution 13 -2511 provides for consideration to certify the assessment rolls for the annual local improvement assessments related to the construction of the Sunmierset North subdivision wall. J. Resolution 13 -2512 - Contract for Purchase and Sale of 131 Quail Pond Circle and Related Budget Amendment #13 -058 Resolution 13 -2512 provides for consideration of a Contract for Purchase and Sale for the City to purchase real property located at 131 Quail Pond Circle (parcel identification number 08- 21- 30- 514 -QB00 -0250) in the amount of $90,000, plus closing costs. Related Budget Amendment 413 -058 is also provided for consideration. K. Tentative Tax Rate for Fiscal Year 2013/2014 Consideration to set the tentative millage rate for Fiscal Year 2013/2014 (FY 2014) at 5.45 mills is requested. L. Purchase of Replacement Automated External Defibrillators This item provides for consideration to purchase replacement Automated External Defibrillators (AED's) in the amount of $6,069 from Physio Control, Inc. 8. DISCUSSION ITEMS A. Future Agenda Items B. Municipal Advisory Committee (Metroplan) Report C. Leadership Seminole Board Report D. Mayors /Managers Group Report