CC 06/09/2014 Agenda - Laserfiche WebLink

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D. Resolution 14 -2611 - Memorandum Of Understanding with Seminole County, the Seminole County School Board, and the Cities of Altamonte Springs, Casselberry, Lake Mary, Longwood, Oviedo, Sanford and Winter Springs for the Emergency Use of Meeting Facilities Resolution 14 -2611 provides for a Memorandum of Understanding with Seminole County, the Seminole County School Board and the Cities within Seminole County to share and utilize each other's facilities for governmental meetings in the event one's facilities become unusable from a disaster or other unforeseen calamities. E. Resolution 14 -2612 - Utility Easement Agreement and Quit Claim Deed for Property Conveyance from the South Seminole North Orange County Wastewater Transmission Authority Resolution 14 -2612 provides for acceptance of a utility easement via a Utility Easement Agreement and conveyance of property via a Quit Claim Deed to the City of Casselberry from the South Seminole North Orange County Wastewater Transmission Authority. F. Resolution 14 -2613 - Interlocal Agreement with Seminole County for Relocation and Improvements of City Utilities Associated with the Lake Howell Bridge Replacement Project Resolution 14 -2613 provides for an Interlocal Agreement with Seminole County for relocation and improvements of City utilities associated with the Lake Howell Bridge Replacement Project. G. Resolution 14 -2614 - Traffic Signal Maintenance and Compensation Agreement with the Florida Department of Transportation Resolution 14 -2614 provides for a revised agreement with the Florida Department of Transportation to receive compensation from FDOT for the maintenance of specific traffic signals along U.S. Highway 17 -92 and SR 436 for Fiscal Year 2015 in the total amount of $18,714.00. H. Resolution 14 -2615 - State Highway Lighting, Maintenance, and Compensation Agreement Work Order (FY14 /15) Resolution 14 -2615 provides for a State Highway Lighting, Maintenance, and Compensation Agreement Work Order (FYI 4/15) with the Florida Department of Transportation (FDOT) to receive compensation fiom FDOT for the maintenance of street lights on U.S. Highway 17 -92 and S.R. 436 for Fiscal Year 2014/2015 in the amount of $51,118. I. Resolution 14 -2616 - Amendment 93 to Agreement with Florida Strategic Advisors, Inc. for Representation and Governmental Affairs Consulting Service Resolution 14 -2616 provides for Amendment #3 to the Agreement with Florida Strategic Advisors, Inc. for representation and governmental affairs consulting services for the City of Casselberry in the amount of $36,000. J. Resolution 14 -2617 - Amendment #2 to the Contract with Sara Brady Public Relations, Inc. for Public Relations, Marketing and Consulting Services Resolution 14 -2617 provides for Amendment #2 to the Contract with Sara Brady Public Relations, Inc. for public relations, marketing and consulting services for the City of Casselberry. K. Resolution 14 -2618 - Award of Bid and Agreement with The Middlesex Corporation for the Road Rehabilitation Areas 4 -7 Project Number PW 1402 and Related Budget Amendment #14 -037 Resolution 14 -2618 and Budget Amendment #14-037 provide for the award of bid and execution of an agreement with The Middlesex Corporation in the amount of $1,535,583.15 for the construction of the Road Rehabilitation Areas 4 -7 Proj ect. L. Resolution 14 -2619 - Partial Release of and Amendment to the Conservation Easement with St. Johns River Water Management District for the Casselberry Greenway Trail, Section 3 Project Resolution 14 -2619 provides for a "Partial Release of and Amendment to Conservation Easement" between the St. Johns River Water Management District and the City of Casselberry as related to the Casselberry Greenway Trail, Section 3 Project. M. Budget Amendment #14 -035 - Purchase of Replacement Motor for the South Water Treatment Plant Pump S -7 Budget Amendment # 14 -035 provides for consideration to allocate $4,097 for the purchase of a replacement motor for high - service pump S -7 at the South Water Treatment Plant.