Laserfiche WebLink
F. Supplemental Agreement No. 54 with CPH, Inc. for Gee Creek Erosion Control at North <br />Winter Park Drive and Related Budget Amendment #17-018 <br />Consideration of Supplemental Agreement No. 54 to the Agreement for Continuing Consulting Engineering Services with <br />CPU, Inc. in the amount of $72,571 and related Budget Amendment #17-018 to provide professional design services for <br />the Gee Creek Erosion Control at North Winter Park Drive project are requested. <br />G. Annual Report of Police Officers' and Firefighters' Pension Plan Activity for FY 2016 <br />The City of Casselberry Police Officers' and Firefighters' Pension Plan Annual Report of Investment Activity for the <br />fiscal year ended September 30, 2016 is submitted for City Commission review and acceptance. <br />H. Authorization to Request Funding Assistance from the Emergency Watershed Protection <br />Program <br />Authorization to request funding assistance from the Natural Resources Conservation Service Emergency Watershed <br />Protection Program to address erosion concerns in Gee Creek due to Hurricane Matthew 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 - None <br />10. FIRST READING OF ORDINANCES <br />A. First Reading of Ordinance 17-1453 - Amending City Code Chapter 82, Traffic and Vehicles <br />Ordinance 17-1453 provides for a comprehensive update of inconsistent provisions in the City Code, Chapter 82; Traffic <br />and Vehicles. <br />11. PUBLIC HEARINGS - None <br />12. OTHER ITEMS <br />A. City Manager Performance Evaluation Summary <br />A summary of the City Manager's performance evaluations for FYI 5-16 is provided for information and review. <br />13. CITIZENS' COMMENTS <br />Persons who wish to make comment or make inquiry on any matter NOT ON THIS AGENDA may do so at this time. Please <br />raise your hand and when recognized by the Mayor, come forward to the microphone, give your name and address and speak <br />briefly on the matter. All comments must be directed to the Mayor or City Commission as a whole, not an individual City <br />Commissioner, a City staff member or another member of the audience. Citizens may be heard during PUBLIC HEARINGS <br />or at any time any agenda item is before the City Commission for consideration by following the same procedure described <br />above. <br />14. CITY MANAGER'S REPORT <br />A. Procurement Information Report for the period 11/01/2016 through 11/30/2016 <br />A list of contracts, task orders, amendments, and/or emergency procurements issued, approved and signed by the City <br />Manager or Procurement Administrator, as applicable, from November 1, 2016 through November 30, 2016 is submitted <br />for the record. <br />