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E. Resolution 16 -2841 - Agreement with Ardaman & Associates, Inc. for a Phase 2 <br />Environmental Site Assessment on 315 Concord Drive and Related Budget Amendment #16- <br />038 <br />Resolution 16 -2841 and related Budget Amendment #16 -038 provide for an agreement with Ardaman & Associates, Inc. <br />to conduct a Phase 2 environmental site assessment for 315 Concord Drive for the amount of $4,844.80. <br />F. Resolution 16 -2842 - Memorandum of Agreement with Florida Department of Transportation <br />for State Highway Maintenance <br />Resolution 16 -2842 provides for City Commission approval of a State Highway Maintenance Memorandum of <br />Agreement Contract No. ARY45 between the City of Casselberry and the Florida Department of Transportation. <br />G. Resolution 16 -2843 - Amendment #2 to Agreement with Risk Management Associates, Inc., <br />d /b /a Public Risk Insurance Agency, for Insurance Agent/Broker Services for City Employee <br />Benefits and Insurance <br />Resolution 16 -2843 provides for a one -year extension of the existing agreement with Risk Management Associates, Inc., <br />d/b /a Public Risk Insurance Agency, for professional insurance agent/broker services for City employee benefits and <br />insurance at the cost of $40,000. <br />H. Resolution 16 -2844 - Amendment No. 1 to Supplemental Agreement No. 4 to the Standard <br />Consultant Agreement with Geosyntec Consultants, Inc. for the Casselton Drive <br />Improvements Project and Related Budget Amendment #16 -036 <br />Resolution 16 -2844 and related Budget Amendment #16 -036 provide for Amendment No. 1 to Supplemental Agreement <br />No. 4 to the Standard Consultant Agreement for Professional Services for Stormwater, Lakes Management and Water <br />Quality Related Projects with Geosyntec Consultants, Inc. for additional design services for the Casselton Drive <br />Improvements project in an amount not to exceed $34,326.53. <br />I. Project Submittal for 2016 Metroplan Orlando Prioritized Project List Cycle <br />Consideration to authorize staff to submit the Central Casselberry Connectivity Improvements project to Metroplan <br />Orlando for prioritization and to negotiate recommended changes to Metroplan's Priority List is requested. <br />J. Proposal to Reorganize the Casselberry Police Department <br />Consideration to reorganize the Casselberry Police Department by adding two (2) management positions with the title of <br />Commander and reducing the number of authorized Sergeants by one from seven (7) to six (6) and the number of <br />Corporal position /rank by one from seven (7) to six (6) is requested. <br />K. Excuse Absence of Mayor Charlene Glancy <br />Due to family illness, Mayor Glancy respectfully requests her Excuse of Absence be placed on the agenda for consideration. <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 />9. RESOLUTIONS —None <br />10. FIRST READING OF ORDINANCES <br />A. First Reading of Ordinance 16 -1442 - Amending City Code for Consistency with the Fire and <br />Emergency Medical Services Interlocal Agreement with Seminole County <br />Ordinance 16 -1442 provides for comprehensively amending the City of Casselberry Code of Ordinances for consistency <br />with the Fire and Emergency Medical Services Interlocal Agreement by and between Seminole County and the City, <br />executed on December 22, 2014. <br />