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F. Resolution 16-2931 - 2017-2021 Inter -Local Voluntary Cooperation Operational Assistance <br />Combined Mutual Aid Agreement <br />Resolution 16-2931 provides for renewal of the existing City/County Inter -Local Voluntary Cooperation Operational <br />Assistance Combined Mutual Aid Agreement which expires on January 1, 2017. <br />G. Addendum #3 to the Agreement with Eola Technology Partners, LLC for the Provision of <br />Information Technology Managed Services <br />Consideration for approval of Addendum #3 to the Agreement with Eula Technology Partners, LLC for the provision of <br />information systems managed services in the not -to -exceed amount of $180,000 for the period January 1, 2017 through <br />December 31, 2017 is requested. <br />H. Supplemental Agreement No. 8 to the Standard Consultant Agreement for Continuing <br />Professional Services with Reiss Engineering, Inc. for Potable, Wastewater and Reclaimed <br />Water Hydraulic Modeling and Capacity Analysis <br />Consideration for approval of Supplemental Agreement No. 8 to the Standard Consultant Agreement for Continuing <br />Professional Services with Reiss Engineering, Inc. for Potable, Wastewater and Reclaimed Water Hydraulic Modeling <br />and Capacity Analysis in the amount of $48,200 is requested. <br />I. Supplement No. 53 to the Continuing Consulting Engineering Services Agreement with CPH, <br />Inc. for the Casselberry Utility Standards and Details Update <br />Consideration for approval of Supplement No.53 to the Continuing Consulting Engineering Services agreement between <br />the City of Casselberry and CPH, Inc. for the Casselberry Utility Standards and Details Update in the amount of <br />$41,207.20 is requested. <br />J. Budget Amendment #17-015 - Fiscal Year 2016 to 2017 Budget Rollover <br />Budget Amendment #17-015 amends the Fiscal Year 2016/2017 Approved Budget in the amount of $7,147,632 to allow <br />for the completion of ongoing projects and the purchase of equipment or services that were budgeted in Fiscal Year <br />2015/2016 but were not started or completed within that fiscal year. <br />K. Budget Amendment #17-014 - Additional Funding of CRA Talisman Trail Capital Budget <br />Consideration of Budget Amendment # 17-014 to appropriate additional funds for the construction of the Talisman Trail <br />project is requested. <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 <br />A. Resolution 16-2935 - Commercial Retail Replat (SP 16-03) <br />Resolution 16-2935 provides for approval of the commercial retail replat to construct a commercial retail store at the <br />northeast corner of Lake Drive and Seminola Boulevard. <br />B. Resolution 16-2936 — FEMA Federally Funded Public Assistance Funding Agreement <br />Resolution 16-2936 provides for approval of a FEMA Federally Funded Public Assistance Agreement and associated <br />documents related to Hurricane Matthew. <br />10. FIRST READING OF ORDINANCES - None <br />