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CC 12/08/2014 Agenda
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CC 12/08/2014 Agenda
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12/8/2014 4:27:57 PM
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City Clerk
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City Clerk - Doc Type
Agendas
City Clerk - Date
12/8/2014
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F. Resolution 14 -2683 - Supplemental Agreement No. 6 to the Standard Consultant Agreement <br />with Reiss Engineering, Inc. for Potable, Wastewater, and Reclaimed Water Master Plan <br />Updates and Consolidation <br />Resolution 14 -2683 provides for consideration of Supplemental Agreement No. 6 to the Standard Consultant Agreement <br />with Reiss Engineering, Inc. (Reiss) in the amount of $92,370 for Potable, Wastewater and Reclaimed Water Master Plan <br />Update and Consolidation. <br />G. Resolution 14 -2684 - First Addendum to the F1exBus Interlocal Agreement with the Cities of <br />Altamonte Springs, Longwood, and Maitland <br />Resolution 14 -2684 provides for consideration of the First Addendum to the Interlocal Agreement between the cities of <br />Casselberry, Altamonte Springs, Longwood, and Maitland to extend the Agreement sunset date, commit additional funds <br />to the FlexBus Demonstration Project, and clarify handling of escrow funds. <br />H. National Endowment for the Arts 2015 Our Town Grant Application <br />This item provides for consideration to approval a submittal for the National Endowment for the Arts for the fiscal year <br />2015 NEA Our Town grant in the amount of $150,000 with a City match of $200,000. <br />I. Piggyback of City of Lake Mary's Agreement with Advanced Data Processing, Inc. <br />(Intermedix Corporation) for Ambulance Billing and Related Professional Services <br />This item provides for consideration to "piggyback" the City of Lake Mary agreement with Advanced Data Processing, <br />Inc. d/b /a Intermedix Corporation for ambulance billing and related professional services. <br />J. Piggyback of the Florida Sheriffs Association Contract #14 -22 -0904 for Purchase of <br />Inventory Control Truck and Related Budget Amendment #15 -015 <br />This item provides for consideration to piggyback the Florida Sheriffs Association Contract #12 -20 -0905 for the <br />purchase of one 2015 Ford F150 pickup truck as a replacement vehicle for Inventory Control in the amount of $20,912 <br />and approval of related Budget Amendment #15-015. <br />K. Piggyback of the Florida Sheriffs Association Contract #14 -22 -0904 for Purchase of <br />Administration and Finance Vehicles and Related Budget Amendment 915 -016 <br />This item provides for consideration to piggyback the Florida Sheriff s Association Contract #12 -20 -0905 for the <br />purchase of two 2015 Ford Explorers in the amount of $25,408 each as replacement vehicles for Administration and the <br />Finance Department and approval of related Budget Amendment #15 -016. <br />8. 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 />9. RESOLUTIONS <br />A. Resolution 14 -2685 - Fire and Emergency Medical Services Interlocal Agreement Between <br />Seminole County and City of Casselberry <br />Resolution 14 -2685 provides for approval of the Fire and Emergency Medical Services Interlocal Agreement between <br />Seminole County and the City of Casselberry. <br />10. FIRST READING OF ORDINANCES <br />A. First Reading of Ordinance 14 -1415 - Amending the City Charter to Allow for the Transfer of <br />the Fire Protection Services to Seminole County <br />Ordinance 14 -1415 provides for consideration on first reading to amend the City Charter to allow for the transfer of the <br />Fire Department to Seminole County. <br />
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