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D. Resolution 17-2963 - Sub Recipient Agreement with Seminole County Sheriffs Office for <br />High Intensity Drug Trafficking Area Grant Agreement #G17CF0008A <br />Resolution 17-2963 provides for participation in the Central Florida High Intensity Drug Trafficking Area Grant <br />Agreement #G17CF0008A as a sub recipient through the Seminole County Sheriff's Office. <br />E. Agreement with RMS Orlando, Inc. for the Award of a Three -Year Term Contract for <br />Roofing Services <br />Consideration of an Agreement with RMS Orlando, Inc. for the award of an initial three-year term contract for roofing <br />services on an as -needed basis at an estimated amount not to exceed $100,000.00 annually, for a cumulative total amount <br />not to exceed $300,000.00 for the period beginning July 1, 2017 through June 30, 2020. <br />F. Standard Construction Agreement with Carr & Collier, Inc, for the Award of the Gee Creels <br />Erosion Control Project — Phase I (Sheet Piling) <br />Consideration of a Standard Construction Agreement with Carr & Collier, Inc. for the award of construction of the Gee <br />Creek Erosion Control Project Phase 1 (Sheet Piling) in an amount not to exceed $417,400.00 is requested. <br />G. Property Assurances Form for Gee Creek Erosion Control Phase 1 <br />Approval and authorization to execute Form NRCS-ADS-78, Assurances Relating to Real Property Acquisition, for Gee <br />Creek Erosion Control Phase 1 (Sheet Piling) project is requested. <br />H. Supplemental Agreement No. 7 with CDM Smith, Inc. for Construction Engineering & <br />Inspection Services for Gee Creek Erosion Control Phases 1 through 4 and Related Budget <br />Amendment #17-038 <br />Consideration of Supplemental Agreement No. 7 to the Standard Consultant Agreement for Professional Services for <br />Transportation Engineering with CDM Smith, Inc. in the amount of $91,890.00 to provide construction engineering and <br />inspection services for the Gee Creek Erosion Control Project Phases I through 4, and related Budget Amendment # 17- <br />038 is requested. <br />1. Single/Sole Source Purchase from Xylem Water Solutions USA, Inc. for Eight (8) FLYGT <br />Pumps and Accessories <br />Consideration for the single/sole source purchase of eight (8) FLYGT pumps and various accessories for same from <br />Xylem Water Solutions USA, Inc. at a total amount not to exceed $69,400 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 17-1461 - Revising Salary Definition for the Police Officers' and <br />Firefighters' Pension Plan <br />Ordinance 17-1461 provides for amending the City of Casselberry Code of Ordinances Chapter 62, Pensions and <br />Retirement, Article I — Police Officers' and Firefighters' Pension Plan, Section 62-2001, redefining the definition of <br />salary for pensionable wages. <br />B. First Reading of Ordinance 17-1462 - Amending City Code Chapter 60, Parks and Recreation <br />Ordinance 17-1462 provides for repealing and replacing Chapter 60, Parks and Recreation, City of Casselberry Code of <br />Ordinances, to provide a comprehensive update to antiquated and inconsistent provisions of the chapter. <br />