CC 10/13/2014 Agenda - Laserfiche WebLink

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C. Resolution 14 -2663 - Monitoring Well Easement Agreement with Seminole County Resolution 14 -2663 provides for a Monitoring Well Easement from the City of Casselberry to Seminole County for the installation, operation, and maintenance of a County monitoring well on City property. D. Resolution 14 -2664 - Supplemental Agreement No. 1 to the Standard Consultant Agreement for Professional Services for Stormwater, Lakes Management and Water Quality Related Projects with Vanasse Hangen Brustlin, Inc, for the Concord Drive Improvements Project Resolution 14 -2664 provides for Supplemental Agreement No. I to the Standard Consultant Agreement for Professional Services for Stormwater, Lakes Management and Water Quality Related Projects with Vanasse Hangen Brustlin, Inc. for the design of the Concord Drive Improvements project in an amount not to exceed $121,018 without prior written authorization. E. Resolution 14 -2665 - Florida Department of Economic Opportunity Funding and Programming Agreement and Related Budget Amendment #15 -003 Resolution 14 -2665 provides for the execution of the Florida Department of Economic Opportunity Funding and Program Agreement for $25,000.00 for the State Road 436 and Red Bug Lake Road Small Area Study. Approval of Budget Amendment #15 -003 is also requested to adjust the budget to receive the funding for the anticipated expenditures for this project. F. Resolution 14 -2666 - Award of Bid #Y140004 and Agreement with Lafleur Nurseries and Garden Center, LLC for Tree Installation and Irrigation Services Resolution 14 -2666 provides for the award of Bid #Y140004 and Agreement with Lafleur Nurseries and Garden Center, LLC for tree purchase, delivery, installation and irrigation. G. Resolution 14 -2668 - Supplemental Agreement #13 to the Continuing Professional Development Management Services Contract with Associated Consulting International, Inc. to Provide RFQ Process Administration Services and Related Budget Amendment #15 -006 Resolution 14 -2668 and related Budget Amendment #15 -006 provide for Supplemental Agreement #13 to the Continuing Professional Development Management Services Contract with Associated Consulting International, Inc. in the amount of $81,474 for RFQ Process Administration Services for the selection of a Construction Manager at Risk related to the development of the City Center properties. H. Piggyback Contract with Lassiter Transportation Group, Inc. for Transportation Engineering Planning Services A piggyback contract with Lassiter Transportation Group, Inc. is provided for transportation engineering planning services for an amount not to exceed $25,000.00 using pricing from City of Deltona Contract #14012. I. Piggyback Contract with Dunlap and Associates, Inc. for Financial Advisory Services A piggyback contract with Dunlap & Associates, Inc. is provided for financial advisory services based on rates in City of Deerfield Beach Contract RFP #2013- 14/23. Use of Federal Treasury Trust Funds for Community Senior Holiday Dinner and Related Budget Amendment #15 -001 Use of Federal Treasury Trust Funds in the amount of $5,752 and approval of related Budget Amendment #15 -001 provide for the purchase of necessary resources to host a community senior holiday dinner event. K. Use of Federal Treasury Trust Funds to Purchase Fitness Equipment and Related Budget Amendment #15 -004 Use of Federal Treasury Trust Funds in the amount of $56,538 and approval of related Budget Amendment #15 -004 provide for the purchase of ten strength and cardio fitness equipment for the Police Department's fitness room via government contract pricing under national contract number NJPA- 021512 -LFF. 8. DISCUSSION ITEMS A. Future Agenda Items B. Municipal Advisory Committee (Metroplan) Report C. Leadership Seminole Board Report D. Mayors/Managers Group Report E. Council of Local Governments in Seminole County (CALNO) Report F. Seminole County Redevelopment Planning Agency Report G. City Center Property Development Report