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CC 06/26/2017 Agenda
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CC 06/26/2017 Agenda
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6/21/2017 5:06:29 PM
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6/21/2017 5:06:26 PM
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City Clerk
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City Clerk - Doc Type
Agendas
City Clerk - Date
6/26/2017
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F. Supplemental Agreement No. 56 to the Agreement for Continuing Consulting Engineering <br />Services with CPH, Inc. for Five Year CUP Compliance Report <br />Consideration of Supplemental Agreement No. 56 to the Agreement for Continuing Consulting Engineering Services <br />between the City of Casselberry and CPH, Inc. for the Five Year CUP Compliance Report in the amount of $7,500 is <br />requested. <br />G. Supplemental Agreement No. 1 to the Standard Consultant Agreement for Continuing <br />Professional Utilities Services with Hazen and Sawyer, P.C. for the WRF Traveling Bridge <br />Filter, Chlorine Contact Chamber, Transfer Pump Station and Partial High Service Pump <br />Replacement Project <br />Consideration of Supplemental Agreement No. 1 to the Standard Consultant Agreement for Continuing Professional <br />Utilities Services between the City of Casselberry and Hazen and Sawyer, P.C., for the Water Reclamation Facility <br />Traveling Bridge Filter, Chlorine Contact Chamber, Transfer Pump Station and Partial High Service Pump Replacement <br />Project in the amount of $209,500 is requested. <br />H. Amendment No. 1 to Supplemental Agreement No. 6 to the Standard Consultant Agreement <br />with CDM Smith, Inc. for Construction Engineering and Inspection Services for the Oxford <br />Road Complete Street Improvements Project and Related Budget Amendment #17-039 <br />Consideration of Amendment No. 1 to Supplemental Agreement No. 6 to the Standard Consultant Agreement for <br />Professional Services for Transportation Engineering with CDM Smith, Inc. for construction engineering and inspection <br />services for the Oxford Road Complete Street Improvements project in an additional amount not to exceed $38,540 and <br />related Budget Amendment #17-039 is requested. <br />I. Employee Health Insurance Renewal <br />Renewal of City employees' health insurance coverage from United HealthCare 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 17-1463 - Amending the City's Unified Land Development <br />Regulations, Chapter II, Article VII, General Regulations, Section 2-7.22 Satellite Dishes and <br />Communication Antennas and Towers, and Creating a new Section 2-7.36 Communication <br />Tower, Communication Antenna, and Wireless Communication Facility Regulations. (LPA <br />17-04) <br />Ordinance 17-1463 provides for amending the City Code of Ordinances, Part III, Unified Land Regulations, Chapter II, <br />Article VII, General Regulations, Section 2-7.22, Satellite Dishes and Communication Antennas and Towers, to remove <br />criteria related to communication antennas and towers, creating Section 2-7.36 Communication Tower, Communication <br />Antenna, and Wireless Communication Facility regulations, to reinsert criteria related to communication antennas and <br />towers, and to add a new subsection to create regulations for wireless communication facilities. <br />
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