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F. Resolution 14 -2677 - Award of Bid and Agreement with AJC Construction, LLC for the <br />Construction of South Triplet Labe Drive Improvements Project and Related Budget <br />Amendment #15 -014 <br />Resolution 14 -2677 provides for award of bid and execution of an agreement with AJC Construction, LLC in the amount <br />of $1,055,174 for construction of the South Triplet Lake Drive Improvements project. Related Budget Amendment #15- <br />014 provides for funding of the construction project plus a 10% budget contingency in the amount of $105,517 for a total <br />of $1,160,691. <br />G. Budget Amendment #15 -012 - Appropriation of Necessary Funding to Finalize the SR <br />436/Red Bug Lake Road Flyover Project <br />Budget Amendment #15 -012 provides for appropriation of necessary funding in an effort to finalize the SR 436/Red Bug <br />Lake Road Flyover Project. <br />H. Appointment of Interim Police Chief <br />Consideration to appoint David Del Rosso as Interim Police Chief is requested, <br />7. 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 />G. City Center Property Development Report <br />8. OTHER ITEMS <br />A. Request for Reduction of a Code Enforcement Lien - 208 Secret Way <br />Consideration is requested to reduce the Code Enforcement lien on the property located at 208 Secret Way for case <br />number CE -12 -01764 from a total lien amount of $1,400 to $250 to be paid within 60 days. <br />B. Board Appointment - Police Officers' & Firefighters' Pension Board of Trustees <br />C. Allegro Nursing Home /Assisted Living Facility Conditional Use, CU 14 -12 <br />CU 14 -12 provides for a conditional use request for construction of the Allegro nursing home (assisted living <br />facility) near the intersection of Howell Branch Road and Lake Ann Lane. <br />D. Resolution 14 -2678 — Planned Unit Development Agreement with The Allegro at Casselberry, <br />LLC <br />Resolution 14 -2678 provides for a Planned Unit Development Agreement with The Allegro at Casselberry, LLC to <br />construct an 85 dwelling unit and 84 suite (combined 229 beds) nursing home (assisted living facility) on the property <br />located northeasterly of the intersection of Howell Branch Road and Lake Ann Lane. <br />E. Allegro Nursing Home /Assisted Living Facility Site Plan, SPR 14 -07 <br />SPR 14 -07 provides for site plan approval for construction of the Allegro nursing home (assisted living facility) near <br />the intersection of Howell Branch Road and Lake Ann Lane. <br />9. FIRST READING OF ORDINANCES <br />A. First Reading of Ordinance 14 -1412 - Annexation of AMF Bowling Center Parcels and a <br />Portion of Wilshire Boulevard <br />Ordinance 14 -1412 provides for the annexation of the AMP Bowling Center parcels (PIN 20- 21 -30- 300 -OAIB -0000 and PIN <br />20- 21 -30- 300 -OA1E -0000) and a portion of Wilshire Boulevard into the City s limits. <br />