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Approval of Budget Amendment #20-034 to recognize revenue to the Tree Replacement Fund from a donation of $300 <br />from Casselberry Friends of the Park for the purpose of purchasing a memorial tree for planting within Secret Lake Park is requested. <br />F. Ratification of Police Officers' & Firefighters' Pension Board Fifth Member <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 20-3155 - Comprehensive Annual Financial Report for Fiscal Year 2019 <br />Resolution 20-3155 provides for the acceptance of the Comprehensive Annual Financial Report for the fiscal year <br />ending September 30, 2019. <br />B. Resolution 20-3156 - Declaration of a State of Public Emergency <br />Approval of Resolution 20-3156 recognizing that the Governor of the State of Florida has declared a state of emergency <br />effective throughout the State and to declare a local state of emergency for the City of Casselberry is requested. <br />10. FIRST READING OF ORDINANCES None <br />11. PUBLIC HEARINGS None <br />12. OTHER ITEMS <br />A. Construction/Installation Agreement with Core and Main, LP for Advanced Metering <br />Infrastructure Project <br />Approval of a Construction/Installation Agreement with Core and Main in the amount of $7,972,344.00 for Advanced <br />Metering Infrastructure (AMI) Project is requested. (Reference: #ITN -2020-0554) <br />B. Approval of the Fiscal Year 2020 Neighborhood Grant Applications <br />Approval of the Fiscal Year 2020 Neighborhood Improvement Grant and the Neighborhood Beautification Grant <br />Applications is requested. <br />13. CITIZENS' COMMENTS <br />Persons who wish to make comment or make inquiry on any matter NOT ON THIS AGENDA may do so at this time. Please raise <br />your hand and when recognized by the Mayor, come forward to the microphone, give your name and address and speak briefly on <br />the matter. All comments must be directed to the Mayor or City Commission as a whole, not an individual City Commissioner, a <br />City staff member or another member of the audience. Citizens may be heard during PUBLIC HEARINGS or at any time any <br />agenda item is before the City Commission for consideration by following the same procedure described above. <br />14. CITY MANAGER'S REPORT <br />