CC 02/11/2019 Agenda - Laserfiche WebLink

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E. Resolution 19-3082 - Authority to Bid to Purchase Real Property at 535 Queens Mirror Circle and Associated Budget Amendment #19-026 Approval to bid at public auction for the purchase of real property located at 535 Queens Mirror Circle (Parcel ID 16- 21-30-504-OD00-014A) in Casselberry for an amount up to $250,000 is requested. F. Piggyback Purchase of Ford Truck and Asphalt Recycler-Trailer for the Public Works Department Approval for the purchase of one Ford F-250 Super Duty Truck and one 4 -ton Falcon Asphalt Recycler-Trailer & Hot Box in the total amount of $77,527 for the Public Works Department is requested. G. Piggyback Purchase of Police Department Vehicles and Equipment Approval to purchase replacement vehicles and associated emergency equipment/upgrades for the Police Department in the total amount of $374,026 is requested. H. Purchase of Dell Computer Systems Using Federal Forfeiture Funds and Related Budget Amendment #19-024 Approval to purchase two (2) Dell computer systems utilizing federal forfeiture funds in the amount of $4,912 and related Budget Amendment 419-024 is requested. I. Agreement with Selectron Technologies, Inc. for Interactive Voice Response Solutions Approval for a five-year master services and hosting agreement with Selectron Technologies, Inc. for provision of an interactive voice response solution system in an amount not to exceed $129,684 is requested. (Ref. EX -2017-0244) J. Excuse Absence of Commissioner Andrew Meadows 8. DISCUSSION ITEMS A. Future Agenda Items B. Municipal Advisory Committee (Metroplan) Report C. Council of Local Governments in Seminole County (CALNO) Report D. Leadership Seminole Board Report E. Mayors/Managers Group Report 9. RESOLUTIONS A. Resolution 19-3079 - Agreement with Florida Department of Environmental Protection for a Land and Water Conservation Fund Grant for the Secret Lake Park Redevelopment Project and Related Budget Amendment #19-022 Approval of an Agreement with the Florida Department of Environmental Protection for the Secret Lake Park Development Project as part of a Land and Water Conservation Fund Grant consisting of $200,000 in federal funding with a required local match of $200,000 and related Budget Amendment #19-022 is requested. B. Resolution 19-3080 - Casselberry Memorial Park Bench Program Approval to implement the Casselberry Memorial Park Bench Program is requested.