CC 06/11/2018 Agenda - Laserfiche WebLink

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B. Resolution 18-3031 - Authorization to Request Debt Financing through the Florida Department of Environmental Protection State Revolving Fund Program for Smart Meter Planning Resolution 18-3031 provides for authorization to request debt financing from the Florida Department of Environmental Protection State Revolving Fund Program for smart meter planning to replace existing water meters, and repeals previously approved Resolution 18-3022.. C. Excuse Absence of Commissioner Sandra Solomon D. Resolution 18-3032 - Implementation of Performance Measures to Achieve Eligibility for Community Rating System Resolution 18-3032 provides for approval and adoption of performance measures to achieve eligibility for the Community Rating System. E. Resolution 18-3033 - Street Lighting Assessment Preliminary Rate Resolution Resolution 18-3033 provides for a Preliminary Rate Resolution for the implementation of the Street Lighting Assessment for Fiscal Year (FY) 2019. F. Resolution 18-3034 - State Highway Lighting, Maintenance, and Compensation Agreement Work Order with the Florida Department of Transportation Resolution 18-3034 provides for a State Highway Lighting, Maintenance, and Compensation Agreement Work Order (FYI 8/19) with the Florida Department of Transportation to receive compensation from them for the maintenance of street lights on U.S. Highway 17-92 and S.R. 436 for Fiscal Year 2018/2019 in the amount of $72,810.14. G. Budget Amendment #18-026 - Capital Funding for Server Equipment Uninterruptible Power Supply Units Consideration of Budget Amendment #18-026 to provide funding for three (3) Uninterruptible Power Supply (UPS) Units for Server equipment from Smithson Electrical, Inc., contract #ITB 2016-0056, is requested. H. Budget Amendment #18-028 — Recognition of Revenue from Forfeiture Funds Consideration of Budget Amendment #18-028 to recognize and accept forfeited proceeds in the amount of $19,288 from civil case number 2017 -CA -1663 that was a result of Casselberry Police Department criminal investigation case #20171521746 is requested. I. Budget Amendment #18-031 - Funding for a Floating Fountain Assembly for the Pond on U.S. Hwy. 17-92 at Talisman Trail Consideration of Budget Amendment #18-031 to fund the installation of a floating fountain assembly for the pond on U.S. 17-92 fronting 'Talisman Trail is requested. J. Budget Amendment #18-033 - Funding of Utility Commitment Agreement with Ecopower, LLC Consideration of Budget Amendment #18-033 to fund the Utility Commitment Agreement with Ecopower, LLC in the total amount of $135,930.00 to extend the City's gravity sewer system to 208 and 210 North Griffin Drive is requested. K. Award of Bid ITB -2018-0304 and Construction Agreement with SGS Contracting Services, Inc. for the North Water Treatment Plant High Service Pump Replacement Project and Related Budget Amendment #18-034 Consideration to award bid ITB -2018-0304 and execute an agreement with SGS Contracting Services, Inc. for the North Water Treatment Plant High Service Pump Replacement Project in an amount not to exceed $482,000.00 and approval of related Budget Amendment # 18-034 are requested. L. Agreement with Canin Associates, Inc. for the North Winter Park Small Area Study