CC 02/22/2021 Agenda - Laserfiche WebLink

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Approval of Resolution 21-3223 authorizing a Declaration of Official Intent of the City Commission of the City of Casselberry to reimburse itself for certain capital expenditures related to the cost of the parks and recreation improvements and facilities project by incurring debt is requested. C. Resolution 21-3224 - Encroachment License Agreement for 644 Field Club Circle (SPR 21- 02) Approval of Resolution 21-3224 authorizing an Encroachment License Agreement allowing an accessory structure to encroach in an easement at 644 Field Club Circle (SPR 21-02) is requested. D. Resolution 21-3225 - Force Main and Access Easement Agreement with Jefferson Lake Howell, LLC and Related Bill of Sale Approval of Resolution 21-3225 authorizing a Force Main and Access Easement Agreement with Jefferson Lake Howell, LLC for utility lines at Jefferson Apartments and Related Bill of Sale is requested. E. Task Authorization #8 with SK Consortium, Inc. for Additional Professional Design Services for Secret Lake Park Improvements Project and Related Budget Amendment #21-023 Approval of Task Authorization #8 with SK Consortium, Inc. to provide additional professional design services in the amount of $8,454.00 for PW 1907 Secret Lake Park Improvements project and related Budget Amendment #21-023 is requested. F. Piggyback Agreement with Granite Inliner, LLC for Project PW 2101 Storm Pipe Rehabilitation Approval of an agreement with Granite Inliner, LLC by piggybacking Orange County contract Y20-1050 for storm pipe rehabilitation (project PW 2 10 1) in an amount not to exceed a total of $400,000 is requested. (Ref. PBA -2021-0724) G. Application for St. John's River Water Management Districtwide Cost Share Funding Program for the South Water Treatment Plant Well #1 Modification Project Approval to submit an application to the St. Johns River Water Management District for the Districtwide Cost Share Funding Program for the South Water Treatment Plant Well 41 Modification Project is requested. 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 21-3226 - Sixth Amendment to the Acquisition Agreement and Option to Purchase with Casto Casselberry, LLC Approval of Resolution 21-3226 authorizing the Sixth Amendment to the Acquisition Agreement and Option to Purchase with Casto Casselberry, LLC is requested. 10. FIRST READING OF ORDINANCES - None 11. PUBLIC HEARINGS The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1st - Staff, 2nd - Applicant/Requesting Party; 3rd - Public; 4th - opportunity for brief rebuttals, if appropriate; Final - City Commission motion, discussion and action.)