CC 01/11/2016 Agenda - Laserfiche WebLink

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E. Resolution 16 -2818 - FY2016 Capital Lease Contract with SunTrust Equipment Finance & Leasing Corporation, Equipment Schedule 14 and Related Budget Amendment #16 -027 Resolution 16 -2818 and related Budget Amendment #16-027 provide for consideration of Equipment Schedule 14 Exhibits A through G -2 and related documents to the Master Lease Agreement No. 0592 with SunTrust Equipment Finance & Leasing Corporation for replacement capital equipment in the amount of $241,000. F. Resolution 16 -2819 - FY2016 Capital Lease Contract with SunTrust Equipment Finance & Leasing Corporation, Equipment Schedule 15 and Related Budget Amendment #16 -028 Resolution 16 -2819 and related Budget Amendment #16-028 provide for consideration of Equipment Schedule 15 Exhibits A through G -2 and related documents to the Master Lease Agreement No. 0592 with SunTrust Equipment Finance & Leasing Corporation for replacement capital equipment in the amount of $370,000. G. Resolution 16 -2820 - Change Order No. 1 to Agreement with Wharton Smith Inc. for Construction of for Lake Concord Park and Signature Street Projects & Related Budget Amendment #16 -025 Resolution 16 -2820 and related Budget Amendment #16 -025 provide for an increase in the funding for additional material, labor, equipment and supervision to remediate the contaminated portion of the Lake Concord Park project site at a cost of $316,308.90. H. Change Order #1 with L &L Demolition & Salvage, Inc. for Asbestos Abatement at 201 Carriage Hill Drive & Related Budget Amendment #16 -023 Consideration of Change Order #1 with L &L Demolition & Salvage, Inc. in the amount of $18,547 and related Budget Amendment #16 -023 to provide funding for asbestos abatement and disposal services at 201 Carriage Hill Drive is requested. I. Budget Amendment #16 -022 - Recognition of Edward Byrne Memorial Justice Assistance Grant Funds for FY15 /16 for the Purchase of Body Cameras Consideration of Budget Amendment #16 -022 to accept and recognize Edward Byrne Memorial Justice Assistance Grant funds in the amount of $14,085 for the purchase of body cameras for the Police Department is requested. J. Budget Amendment #16 -024 - Fiscal Year 2015 to 2016 Budget Rollover Consideration of Budget Amendment #16-024 to amend the Fiscal Year 2016 Approved Budget in the amount of $6,960,145 is requested. K. Budget Amendment #16 -029 - Adjust Budget for the Guaranteed Maximum Price Contract with Wharton Smith for the Lake Concord Park Project Consideration of Budget Amendment #16 -029 to adjust the budget for the contract with Wharton Smith for the Lake Concord Park project to correlate to the final schedule of values is requested. S. 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 9. RESOLUTIONS - None 10. FIRST READING OF ORDINANCES A. First Reading of Ordinance 16 -1437 - Official Zoning Map Amendment for Property Located at 5655 S. US Highway 17 -92 (ZB 15 -04) Ordinance 16 -1437 provides for amending the Official Zoning Map designation for properties located at 5655 S. US Highway 17 -92 and nearby from City of Casselberry PMX -H (Planned Mixed -Use: High Intensity) to City of Casselberry PMX -High (Planned Mixed -Use: High Rise).