CC 11/19/2018 Agenda - Laserfiche WebLink

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C. Budget Amendment #18-057 - Adjustments to the FY 2018 Budget Budget Amendment # 18-057 provides for adjustments to the FY 2018 Budget. D. Resolution 18-3067 - FY 2018 Fourth Quarter Budget Amendments and Transfers Resolution 18-3067 provides for formal adoption of budget amendments and budget transfers approved during the fourth quarter of FY 2018. E. Resolution 18-3069 - Assignment of Drainage Easement for Howell Creek from Seminole County to the City of Casselberry Resolution 18-3069 provides for acceptance and approval of the assignment of a Howell Creek drainage easement from Seminole County to the City of Casselberry, which is associated with the proposed Gee Creek and Howell Creek Erosion Control project. F. Resolution 18-3070 - Authorizing the City Manager to Execute Amendments for No -cost Time Extensions to the Agreement with the United States Department of Agriculture - Natural Resources Conservation Service for Gee Creek and Howell Creek Erosion Control Resolution 18-3070 provides for approval and authorization for the City Manager to execute Amendments as needed for no -cost time extensions to the Agreement with the United States Department of Agriculture - Natural Resources Conservation Service for Gee Creek and Howell Creek Erosion Control. G. Approval of the Natural Resources Conservation Service Form for the Gee Creek and Howell Creek Erosion Control Project Approval provides for the execution of the Natural Resources Conservation Service Form NRCS-ADS-78, Assurances Relating to Real Property Acquisition, for the Gee Creek and Howell Creek Erosion Control Project (PW 1821). H. Acceptance of the Target Community Engagement Grant FY18 Heroes and Helpers Program and Related Budget Amendment #19-003 Acceptance of the Target Community Engagement Grant FYI Heroes and Helpers Program in the amount of $1000 and approval of related Budget Amendment #19-003 recognizing the revenue are requested. Purchase and Installation of Variable Frequency Drives for High Service Pumps from TAW Orlando Service Center, Inc. and Related Budget Amendment #19-008 Approval provides for the purchase of two (2) high service pump variable frequency drives from TAW Orlando Service Center, Inc. in the amount of $19,712.93 for installation at the Howell Park and South Water Treatment Plants and related Budget Amendment #19-008. Piggyback Agreement with Stewart's Electric Motor Works, Inc. for Electric Motor and Pump Repairs The piggyback agreement with Stewart's Electric Motor Works, Inc. provides for electric motor and pump repairs in an amount not to exceed $75,000.00 over the 2-1/2 year term ($25,000.00 annually). (REF: PBA -2019-0418) K. Reorganization of the Finance Department - Accounting Division Reorganization of the Accounting Division in the Finance Department by eliminating the Fiscal Assistant position and authorizing an Accountant position is requested. 8. DISCUSSION ITEMS A. Future Agenda Items B. Municipal Advisory Committee (Metroplan) Report C. Council of Local Governments in Seminole County (CALNO) Report