CC 08/10/2015 Agenda - Laserfiche WebLink

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E. Resolution 15 -2763 - Red Light Camera Litigation /Settlement Agreement (Johnson v. City of Casselberry, et al.) and Related Budget Amendment #15 -050 Resolution 15 -2763 and related Budget Amendment #15 -050 provides for approval of a settlement agreement in the Red Light Camera litigation matter, a class action lawsuit styled Johnson v. Casselberry, Case No. 09 -CA- 007307, in the amount of $98,946. F. Resolution 15 -2764 - Supplemental Agreement No. 4 to the Standard Consultant Agreement for Professional Services for Stormwater, Lakes Management, and Water Quality Related Projects with Singhofen and Associates, Inc. and Related Budget Amendment #15 -049 Resolution 15 -2764 and related Budget Amendment # 15 -049 provides for City Commission authorization of Supplemental Agreement No. 4 to the Standard Consultant Agreement for Professional Services for Stormwater, Lakes Management, and Water Quality Related Projects with Singhofen and Associates, Inc. to conduct a preliminary analysis of the stormwater potential of the Casselben -f Golf Club golf course, for an amount not to exceed $62,943. G. Resolution 15 -2765 - Second Amendment to the Acquisition Agreement with Integra Lakes, LLC Resolution 15 -2765 provides for the Second Amendment to the Acquisition Agreement with Integra Lakes, LLC. H. Resolution 15 -2766 - School Resource Officer Agreement for 2015 -2016 School Year Resolution I5 -2766 provides for consideration of an agreement with the Seminole County School Board to share the cost and provide $35,988.50 for a School Resource Officer at South Seminole Middle School for the 2015 -2016 school year. I. Budget Amendment #15 -051- Initial Funding for Casselberry Golf Club Budget Amendment #15 -051 provides for the initial funding of the operating bank account for the Casselberry Golf Club (golf course) in the amount of $75,000. 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. Lake Concord Park (City Center) Development Report 9. RESOLUTIONS A. Resolution 15 -2767 - Voluntary Development Commitment Agreement for Legacy Park Planned Development Amendment Resolution 15 -2767 provides for consideration of a Voluntary Development Commitment Agreement between the City of Casselberry, Geneva School, Inc. and Pulte Home Corporation related to the residential development proposed within the Legacy Park Planned Development amendment. 10. FIRST READING OF ORDINANCES A. First Reading of Ordinance 15 -1428 - Authorizing the Issuance of Not to Exceed $9,894,000 in Aggregate Principal Amount of Infrastructure Sales Surtax Revenue Bonds Ordinance 15 -1428 provides for consideration on first reading for the City to authorize the issuance of not to exceed $9,894,000 in aggregate principal amount of Infrastructure Sales Surtax Revenue Bonds.