CC 01/08/2018 Agenda - Laserfiche WebLink

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D. Florida Department of Environmental Protection Monitoring Well Survey Consideration for approval of Supplemental Agreement No. 59 to the Agreement for Continuing Consulting Engineering Services between the City of Casselberry and CPH, Inc. for the Florida Department of Environmental Protection monitoring well survey in the amount of $8,515.00 is requested. E. FY 2019 Capital and Operating Budget Calendar Consideration to approve the Budget Calendar for preparing and adopting the FY 2018/2019 Budget is requested. F. Piggyback Purchase of Two Marked Police Vehicles Consideration to piggy back the Florida Sheriffs Association Contract #FSA17-VEL25.0 for the purchase of two Police vehicles in the amount of $60,100 and piggyback the City of Tallahassee Contract #1489 with Dana Safety Supply, Inc. for associated emergency equipment and safety/security upgrades in the amount of $20,728 using Municipal Impact Fee Funds in the total amount of $80,828 is requested. G. Piggyback Purchase of Seven Marked and Three Unmarked Police Vehicles Piggyback Purchase of Seven Marked and Three Unmarked Police Vehicles H. Annual Report of Police Officers' and Firefighters' Pension Plan Activity for FY 2017 The City of Casselberry Police Officers' and Firefighters' Pension Plan Annual Report of Investment Activity for the fiscal year ended September 30, 2017 is submitted for City Commission review and acceptance. 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 9. RESOLUTIONS A. Resolution 18-3003 - Terminating the Declaration of a State of Public Emergency Resolution 18-3003 provides for termination of the City Manager's Declaration of a State of Public Emergency related to Hurricane Irma. 10. FIRST READING OF ORDINANCES - None. 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 - opporhmity for brief rebuttals, if appropriate; Final - City Commission motion, discussion and action.) 12. OTHER ITEMS A. Acquisition of Additional Park Land When it Becomes Available, Affordable and Feasible Consideration to make it a priority to acquire additional park land when it becomes available, affordable and feasible is requested.