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the Florida Department of Environmental Protection and Related Budget Amendment #18- <br />043 <br />Resolution 18-3037 and related Budget Amendment # 18-043 provide for authorization and funding to execute the loan <br />agreement from the Florida Department of Environmental Protection State Revolving Fund Program for smart meter <br />planning to replace existing water meters. <br />F. Resolution 18-3038 - Conveyance and Acceptance of Drainage Easement for Lot 7 Redington <br />Woods, Parcel ID 08-21-30-5BK-0000-0070 (17 Lotus Lake Drive) <br />Resolution 18-3038 provides for conveyance and acceptance of a Drainage Easement at 17 Lotus Lake Drive, (Parcel ID <br />08-21-30-5BK-0000-0070), which is associated with the proposed Concord Drive Improvements Project. <br />G. Resolution 18-3039 - Final Plat for Greenville Commons (SP 16-01) <br />Resolution 18-3039 provides for the approval of the Greenville Commons Final Plat, a 41 lot Garden Home subdivision <br />located within the Seminola Boulevard Overlay District. <br />H. Resolution 18-3040 - Fiscal Year 2018-2019 Funding Agreement with MetroPlan Orlando <br />Resolution 18-3040 provides for approval and authorization to enter into a Funding Agreement with MetroPlan Orlando <br />for Fiscal Year 2018-2019 in the amount of $2,165. <br />Task Authorization No. 2 with CPH, Inc. for Additional Design Services for the Sausalito <br />Shores Privacy Wall Replacement and Related Budget Amendment #18-039 <br />Consideration for approval of Task Authorization No. 2 with CPH, Inc. for Sausalito Shores privacy wall replacement <br />design services in the amount of $7,514.55 and related Budget Amendment # 18-039 is requested. <br />Budget Amendment #18-037 - Acceptance of Target Grant Funds <br />Consideration of Budget Amendment 18-037 to recognize grant proceeds of $500 awarded for use in the annual <br />National Night Out event hosted by the Casselberry Police Department is requested. <br />K. Budget Amendment #18-041 - Funding for Building Plans Conversion <br />Consideration of Budget Amendment #18-041 in the amount of $40,000 to fund the conversion of microfilm building <br />plans and paper building plans to electronic plans is requested. <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />B. Municipal Advisory Committee (Metroplan) Report <br />C. Council of Local Governments in Seminole County (CALNO) Report <br />D. Leadership Seminole Board Report <br />E. Mayors/Managers Group Report <br />9. RESOLUTIONS <br />A. Resolution 18-3041 - Residential Contract for Sale and Purchase of 329 Seminola Blvd., <br />Parcel ID #09-21-30-502-0000-0020, and Related Budget Amendment #18-042 <br />Resolution 18-3041 provides approval for the City to enter into a Residential Contract for Sale and Purchase of real <br />property located at 329 Seminola Blvd., parcel identification number 09-21-30-502-0000-0020, for the amount of <br />$415,000 plus $25,000 in closing costs for a total amount not to exceed $440,000. Related Budget Amendment 418-042 <br />provides for proper account allocation. <br />10. FIRST READING OF ORDINANCES - None <br />