CC 03/28/2016 Agenda - Laserfiche WebLink

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E. Resolution 16 -2841 - Agreement with Ardaman & Associates, Inc. for a Phase 2 Environmental Site Assessment on 315 Concord Drive and Related Budget Amendment #16- 038 Resolution 16 -2841 and related Budget Amendment 416 -038 provide for an agreement with Ardaman & Associates, Inc. to conduct a Phase 2 environmental site assessment for 315 Concord Drive for the amount of $4,844.80. F. Resolution 16 -2842 - Memorandum of Agreement with Florida Department of Transportation for State Highway Maintenance Resolution 16 -2842 provides for City Commission approval of a State Highway Maintenance Memorandum of Agreement Contract No. ARY45 between the City of Casselberry and the Florida Department of Transportation. G. Resolution 16 -2843 - Amendment #2 to Agreement with Risk Management Associates, Inc., d/b /a Public Risk Insurance Agency, for Insurance Agent/Broker Services for City Employee Benefits and Insurance Resolution 16 -2843 provides for a one -year extension of the existing agreement with Risk Management Associates, Inc., d/b /a Public Risk Insurance Agency, for professional insurance agentibroker services for City employee benefits and insurance at the cost of $40,000. H. Resolution 16 -2844 - Amendment No. 1 to Supplemental Agreement No. 4 to the Standard Consultant Agreement with Geosyntec Consultants, Inc. for the Casselton Drive Improvements Project and Related Budget Amendment #16 -036 Resolution 16 -2844 and related Budget Amendment #16 -036 provide for Amendment No. 1 to Supplemental Agreement No. 4 to the Standard Consultant Agreement for Professional Services for Stormwater, Lakes Management and Water Quality Related Projects with Geosyntec Consultants, Inc. for additional design services for the Casselton Drive Improvements project in an amount not to exceed $34,326.53. I. Project Submittal for 2016 Metroplan Orlando Prioritized Project List Cycle Consideration to authorize staff to submit the Central Casselberry Connectivity Improvements project to Metroplan Orlando for prioritization and to negotiate recommended changes to Metroplan's Priority List is requested. J. Proposal to Reorganize the Casselberry Police Department Consideration to reorganize the Casselberry Police Department by adding two (2) management positions with the title of Commander and reducing the number of authorized Sergeants by one from seven (7) to six (6) and the number of Corporal position/rankby one from seven (7) to six (6) is requested: 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 9. RESOLUTIONS —None 10. FIRST READING OF ORDINANCES A. First Reading of Ordinance 16 -1442 - Amending City Code for Consistency with the Fire and Emergency Medical Services Interlocal Agreement with Seminole County Ordinance 16 -1442 provides for comprehensively amending the City of Casselberry Code of Ordinances for consistency with the Fire and Emergency Medical Services Interlocal Agreement by and between Seminole County and the City, executed on December 22, 2014. 11. PUBLIC HEARINGS - None The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence; 1st - Staff; 2nd - Applicant/Requesting Party; 3rd - Public; 4th - Opportunity for brief rebuttals, if appropriate; Final - City Commission motion, discussion and action.)