Laserfiche WebLink
E. Budget Amendment #20-034 - Recognition of Donation from Friends of the Park for <br />Memorial Tree Planting in Secret Lake Park <br />Approval of Budget Amendment #20-034 to recognize revenue to the Tree Replacement Fund from a donation of <br />$300 from Casselberry Friends of the Park for the purpose of purchasing a memorial tree for planting within Secret <br />Lake Park is requested. <br />F. Ratification of Police Officers' & Firefighters' Pension Board Fifth Member <br />G. Excuse Absence of Commissioner Anthony Aramendia <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 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 <br />emergency 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 />