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CC 12/09/2013 Agenda
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CC 12/09/2013 Agenda
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City Clerk
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Regular
City Clerk - Doc Type
Agendas
City Clerk - Date
12/9/2013
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F. Resolution 13 -2555 - Extension of Agreement with Waste Pro of Florida, Inc. for Commercial <br />Waste Containers, Hauling and Disposal Services at City Facilities and 2013 Consumer Price <br />Index Rate Adjustment <br />Resolution 13 -2555 provides for consideration of a one -year extension to the current agreement with Waste Pro of <br />Florida, Inc. for commercial waste containers, hauling and disposal services for City facilities and a rate adjustment to <br />coincide with the Consumer Price Index (CPI) for the previous year. <br />G. Resolution 13 -2556 - Change Order No. 7 to the Contractual Agreement with Killebrew, Inc. <br />for Construction of the Water Quality Improvement Projects and Related Budget <br />Amendment #14 -008 <br />Resolution 13 -2556 and Budget Amendment # 14 -008 provide for consideration of Change Order No. 7 to the contractual <br />construction agreement with Killebrew, Inc. for an amount not to exceed $154,018.32 for overruns that have occurred <br />during Phase 3 of the Water Quality Improvement Projects. <br />H. Resolution 13 -2557 - Amendment #3 to the Agreement for General Construction <br />Management at Risk for Projects Less than $2 Million with Wharton- Smith, Inc. for Design <br />and Pre - construction Services Related to Emergency Generator Replacement for the North <br />and Howell Park Water Plants <br />Resolution 13 -2557 provides for consideration of Amendment #3 to the Agreement for General Construction <br />Management at Risk for Projects Less than $2 Million with Wharton- Smith, Inc. for design and pre- construction services <br />related to emergency generator replacements for the North and Howell Park Water Plants for an amount not to exceed <br />$17,375. <br />I. Budget Amendment #14 -007 - Recognition of FY13 /14 Edward Byrne Memorial Justice <br />Assistance Grant Funds for Purchase of Community Enhancement Initiative Operating <br />Supplies <br />Budget Amendment #14 -007 provides for consideration to recognize grant proceeds in the amount of $12,074 for <br />operating expenditures necessary to support the Police Department's Community Enhancement Initiative. <br />J. Florida State Contract Purchase of Firearms Ammunition <br />This item provides for consideration to purchase firearms ammunition from Lawmen's and Shooters under Florida State <br />Contract #680 - 050 -12 -1 in the amount of $23,990.89. <br />K. Purchase of a Step Mill Fitness Machine <br />This item provides for consideration to purchase a step mill fitness machine from Fitness Showcase at the cost of $5,328 <br />for use by Fire Department personnel. <br />S. DISCUSSION ITEMS <br />A. Future Agenda Items <br />B. Municipal Advisory Committee (Metroplan) Report <br />C. Leadership Seminole Board Report <br />D. Mayors/Managers Group Report <br />E. Council of Local Governments in Seminole County (CALNO) Report <br />F. Seminole County Redevelopment Planning Agency Report <br />9. RESOLUTIONS <br />A. Resolution 13 -2551 - Neighborhood Improvement Grant Program <br />Resolution 13 -2551 provides for consideration to establish a City of Casselberry Neighborhood Improvement Grant <br />Program aimed at improving the City's housing stock through citizen and government partnership. <br />B. Resolution 13 -2558 - Supplemental Agreement #5 to the Continuing Professional <br />Development Management Services Contract with Associated Consulting International, Inc. <br />Resolution 13 -2558 provides for consideration of Supplement #5 to the Continuing Professional Development <br />Management Services Contract with Associated Consulting International, Inc. for services related to City Center <br />development in the amount of $59,660. <br />
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