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CC 10/12/2020 Agenda
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CC 10/12/2020 Agenda
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10/9/2020 5:36:16 PM
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10/7/2020 5:18:07 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Agendas
City Clerk - Date
10/12/2020
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A. Approval of Legal Services Invoices <br />- Garganese, Weiss, D'Agresta & Salzman, P.A., Invoice No. 86048 - $14,247.62 <br />B. Resolution 20-3205 - Public Safety Training Complex Agreement with Seminole State <br />College <br />Approval of Resolution 20-3205 authorizing an agreement between the Casselberry Police Department and Seminole <br />State College for the use of their Public Safety Training Complex is requested. <br />C. Budget Amendment #21-001 - Acceptance of Bureau of Justice Assistance Grant 2020 -DJ - <br />BX -0407 <br />Approval of Budget Amendment #21-001 to recognize grant proceeds awarded by the Office of Justice Programs, <br />U.S. Department of Justice in the amount of $10,325 to upgrade and enhance the firearms training capabilities of the <br />police department's officers and to support the integration of the new National Incident Based Reporting System is <br />requested. <br />D. Change Order No. 2 to the Agreement with CPH, Inc. for Design Services for the Lake <br />Kathryn Circle Complete Street Improvements Project and Related Budget Amendment <br />#21-003 <br />Approval of Changer Order No. 2 to the Agreement with CPH, Inc. for Lake Kathryn Circle Complete Street <br />Improvements Project PW 1805 in the additional amount not to exceed $26,692 and related Budget Amendment #21- <br />003 is requested. (Ref. SOQ-2019-0437) <br />E. Change Order No. 3 to the Agreement with Danus Utilities, Inc. for the Seminola Master <br />Lift Station Renovation Project and Related Budget Amendment #21-002 <br />Approval of Change Order No. 3 to the agreement with Darius Utilities, Inc. for additional work related to the <br />construction of the Seminola Master Lift Station Renovation Project in the amount of $5,419 and related Budget <br />Amendment #21-002 is requested. (Ref: ITB -2019-0525) <br />F. Task Authorization No. 2 with S&ME, Inc. to Complete an Economic Development <br />Strategic Plan and Related Budget Amendment #21-004 <br />Approval of Task Authorization No.2 with S&ME in the amount of $95,255 to develop and complete an Economic <br />Development Strategic Plan in accordance with their General Planning and Economic Development Consultant <br />Services Agreement and related Budget Amendment #21-004 is requested. (Ref. RFP -2020-0649) <br />G. Reorganization of the Police Department <br />Approval of a reorganization of the Police Department is requested. <br />H. Excuse Absence of Commissioner Andrew Meadows <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 />
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