CC 11/15/2021 Agenda - Laserfiche WebLink

Home Browse Search

Lake Howell Lane is requested. E. Resolution 21-3278 - Easement Agreement with Duke Energy Florida, LLC for Electric Utility Infrastructure at the Water Reclamation Facility Approval of Resolution 21-3278 providing for an easement agreement with Duke Energy Florida, LLC (Duke Energy) for electric utility infrastructure at the Water Reclamation Facility is requested. F. Acceptance of FY 2021 Edward Byrne Memorial Justice Assistance Grant Award for Purchase of a Trailer and Traffic Cones and Related Budget Amendment #22-004 Acceptance of the FY 2021 Edward Byrne Memorial Justice Assistance Grant in the amount of $10,610 for the purchase of a trailer and traffic cones, and approval of related Budget Amendment #22-004 recognizing the revenue. G. Acceptance of FY 2021 Department of Justice Assistance Bulletproof Vest Partnership Grant for Purchase of Bulletproof Vest and Related Budget Amendment #22-005 Acceptance of the FY 2021 Department of Justice Assistance Bulletproof Vest Partnership Grant in the amount of $5,955 for the purchase of bulletproof vests and approval of related Budget Amendment #22-005 is requested. H. Application for Florida Department of Environmental Protection Petroleum Cleanup Participation Program Approval to apply for the Florida Department of Environmental Protection Petroleum Cleanup Participation Program for eligibility to receive for State funds for petroleum contamination assessment and remediation at the City's Water Reclamation Facility is requested. I. Task Authorization No. 11 with Southeastern Surveying and Mapping Corporation for Seminola Master Lift Station Renovation Updated Survey with Legal Descriptions and Related Budget Amendment #22-008 Approval of Task Authorization No. I 1 with Southeastern Surveying and Mapping Corporation for updating the survey and legal descriptions associated with the Seminola Master Lift Station Renovation in the amount of $1,080 and related Budget Amendment #22-008 is requested. (Ref: SOQ-2018-0273) Task Authorization No. 6 with Cathcart Construction Company for Lake Howell Lane Water Main Extension Project and Related Budget Amendment #22-009 Approval of Task Authorization No. 6 with Cathcart Construction Company for the Lake Howell Lane Water Main Extension Project and related Budget Amendment #22-009 in the amount of $60,576 is requested. (Ref: PBA -2018- 0290) K. Change Order No. 5 to the Agreement with L7 Construction, Inc. for Lift Station #31 Bend - in -the -Road Renovation Project and Related Budget Amendment #22-010 Special Budgetary Rollover Approval of Change Order No. 5 to the agreement with L7 Construction, Inc. for additional work related to the construction of the Lift Station #31 Bend -in -the -Road Renovation Project in the amount of $8,568.22 and approval of related Budget Amendment #22-010 Special Budgetary Rollover in the amount of $651,593 is requested. (Ref: ITB - 2021 -0734) L. Budget Amendment #22-013 Special Budgetary Rollover for RFQ-2021-0814 Alerton Global Control HVAC Software Upgrade Approval of Budget Amendment #22-013 to roll over funding in the amount of $27,047 from Fiscal Year 2020-2021 to Fiscal Year 2021-2022 for the Alerton Global Control Upgrade is requested. (Ref. RFQ-2021-0814) M. Budget Amendment #21-050 - Adjustments to the FY 2021 Budget Approval of Budget Amendment #21-050 for adjustments to the FY 2021 Budget is requested. N. Reorganization of the Police Department Approval to reorganize the Casselberry Police Department by adding one (1) management position is requested. O. Excuse Absence of Mayor David Henson 8. DISCUSSION ITEMS