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CC 07/22/2019 Agenda
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CC 07/22/2019 Agenda
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7/17/2019 6:38:09 PM
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7/17/2019 6:38:06 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Agendas
City Clerk - Date
7/22/2019
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F. Resolution 19-3106 - Vacant Land Contract for Purchase of Five Parcels of Land Adjacent <br />to Casselberry Golf Course and Related Budget Amendment #19-045 <br />Approval for the purchase of five (5) parcels of land adjacent to the Casselberry golf course in the proximity of <br />Queens Mirror Circle and S. Triplet Lake Drive for the total amount of $15,000 and related Budget Amendment #19- <br />045 is requested. <br />G. Resolution 19-3109 - Committing to the 10 -Minute Walk Campaign and Authorizing <br />Related Grant Application <br />Approval to commit to the 10 -Minute Walk Campaign and submit a related 10 -Minute Walk Planning Grant <br />application to the National Recreation and Park Association (NRPA) to assist with planning and implementation <br />efforts to achieve the 10 -minute walk goal for improved accessibility to parks is requested. <br />H. Acceptance of a Forfeited Vehicle Pursuant to the Florida Contraband Forfeiture Act <br />Acceptance of a 2014 Honda Civic, which was forfeited pursuant to the provisions of the Florida Contraband <br />Forfeiture Act under Casselberry Police Department case 4201820001251 for use in routine, investigative, and <br />emergency law enforcement operations by the Casselberry Police Department, is requested. <br />I. Employee Health Insurance Renewal for Fiscal Year 2019-2020 <br />Approval to renew City employees' health insurance coverage from United Healthcare for Fiscal Year 2019-2020 is <br />requested. <br />J. Grant Application for the Helping Emergency Responders Obtain Support (HERDS) <br />Program <br />Approval to submit a grant application to the Florida Department of Health, Helping Emergency Responders Obtain <br />Support (HEROS) Program to obtain emergency opioid antagonists is requested. <br />K. Piggyback Agreement with Green Dream International LLC for Purchase and Delivery of <br />Concrete, Asphalt, and Flowable Materials <br />Approval of the piggyback agreement with Green Dream International LLC for purchase and delivery of concrete, <br />asphalt, and flowable materials, on an as -needed basis, in an amount not to exceed $70,000 per year up to a total of <br />$210,000 over the initial three-year term of the agreement is requested. (Ref: PBA -2019-0516) <br />L. Piggyback Agreement with Preferred Materials, Inc. for Purchase and Delivery of <br />Concrete, Asphalt, and Flowable Materials <br />Approval of the piggyback agreement with Preferred Materials, Inc. for purchase and delivery of concrete, asphalt, <br />and flowable materials, on an as -needed basis, in an amount not to exceed $70,000 per year up to a total of $210,000 <br />over the initial three-year term of the agreement is requested. (Ref: PBA -2019-0517) <br />M. Task Authorization #3 with SK Consortium, Inc. for Professional Services for Secret Lake <br />Park Improvements Project PW 1907 <br />Approval of Task Authorization #3 with SK Consortium, Inc. in the amount not to exceed $20,446.50 to provide <br />professional services for Secret Lake Park Improvements project PW 1907 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 />
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