CC 11/14/2022 Agenda - Laserfiche WebLink

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B. Resolution 22-3338 - FY 2022 Fourth Quarter Budget Amendments and Transfers Approval of Resolution 22-3338 to formally adopt budget amendments and budget transfers approved during the fourth quarter of FY 2022 is requested. C. Resolution 23-3339 - Truist Master Lease Agreement No. 9909001967 for FY 2023 Approval of Resolution 23-3339 which provides for Master Lease Agreement No. 9909001967 for FY 2023 and related exhibits in the amount of $291,638.21 with Truist Equipment Finance & Leasing Corporation for replacement Police Department vehicles is requested. D. Resolution 22-3340 - Authorizing Execution of Agreement and Addendum Between the Casselberry Police Department and the State of Florida to Participate in the Law Enforcement Support Office (LESO) Program State Plan of Operations (SPO) Approval of Resolution 22-3340 authorizing the Police Chief to execute an agreement and addendum between the Casselberry Police Department and the State of Florida to participate in the Law Enforcement Support Office (LESO) Program State Plan of Operations (SPO) to allow for the transfer of excess personal property of the Department of Defense is requested. E. Authorization for the City Manager to Execute a Task Authorization with GAI Consultants, Inc. for Roofing Evaluation and Scoping Services for Brightwater and Related Budget Amendment #23-011 Approval of authorization for the City Manager to execute a Task Authorization with GAI Consultants, Inc. in an amount not to exceed $65,000 for roofing evaluation and scoping services for Brightwater and related Budget Amendment #23-011 are requested. F. Authorization to Request Emergency Watershed Protection Program Assistance from the Natural Resources Conservation Service for Erosion Impacts Due to Hurricane Ian Approval of authorization for City staff to request Emergency Watershed Protection Program assistance from the United States Department of Agriculture Natural Resources Conservation Service (USDA NRCS) for erosion impacts due to Hurricane Ian for projects totaling up to $1,000,000 with up to a $250,000 local match is requested. G. Task Authorization No. 3 with Kimley-Horn and Associates, Inc. for a Citywide Streetlight Need Study and Related Budget Amendment #23-012 Approval of Task Authorization No. 3 with Kimley-Horn and Associates, Inc. to provide a Citywide Streetlight Need Study in the amount not to exceed $64,773.58 and related Budget Amendment #23-012 is requested. H. Amendment No. 6 to Professional Services Agreement with Dewberry Architects, Inc. for Additional Professional Surveying and Platting Services for the New Casselberry Police Department Complex Approval of Addendum No. 6 to Professional Services Agreement with Dewberry Architects, Inc., in the amount of $23,690.00, for the provision of additional professional surveying and platting services for the new Police Department Complex is requested. I. Use of Federal Forfeiture Funds for the Purchase of the Push Bumper and Remaining Lights with Required Hardware for Installation for the Community Service Officers Truck and Related Budget Amendment #23-007 Approval of the use of federal forfeiture funds for the purchase of the push bumper and remaining lights with required hardware for installation for the Community Service Officer's truck in the amount of $1,218 and related Budget Amendment #23-007 is requested. J. Purchase and Equip Five (5) Marked Police Vehicles through the Utilization of Piggyback Agreements with Alan Jay Fleet Sales and Dana Safety Supply, Inc. with Quotes from DPS-Jax and Flying Window Tinters Approval to purchase and equip five (5) marked police vehicles and associated emergency equipment, including vehicle striping and window tinting, by utilizing Piggyback Agreements with Alan Jay Fleet Sales and Dana Safety Supply, Inc. and quotes from DPS-Jax and Flying Window Timers using capital lease proceeds in the total amount of $291,639 is requested.