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CC Agenda 08/27/2007 (Workshop)
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CC Agenda 08/27/2007 (Workshop)
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City Clerk
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City Clerk - Doc Type
Agendas
City Clerk - Date
8/27/2007
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Casselberry City Commission <br />Augus127, 2007Agenda <br />Page 1 <br />B. Resolution 07-1815 — Cooperative Purchase Agreement with Orlando Paving Company & Related Budget <br />Transfer <br />Approval of an agreement for the milling and resurfacing of Avalon Boulevard is requested; further requesting approval of budget <br />transfer #07-61. <br />C. Approval to Hire Engineering Technician at Salary above Midpoint <br />Approval to hire an Engineering Technician in the Public Works Department at a rate higher than the midpoint level is requested. <br />D. Approval of Final Plat SP07-05 - Cambridge Oaks Plaza, U.S. Highway 17-92 <br />This item seeks approval of the final plat for the Cambridge Oaks Retail Plaza. <br />E. Expenditure from State Forfeiture Fund and Related Budget Transfer - $595.00 (Police Department) <br />Funds available in. the State Forfeiture Fund are requested to be used to cover registration costs associated with Officer Aguilem's <br />attendance at drug enforcement training classes provided by the Drug Enforcement Administration; further requesting approval of <br />related budget transfer #07-49. <br />F. Budget Transfer #07- 50 - Request by the Community Redevelopment Agency (CRA) - $281,130 <br />This item seeks approval of a request from the CRA to provide funding for three separate projects within the City CRA District; <br />i.e., landscape and irrigation design for the U.S. 17-92 streetscape project, the City Center RFQ (Request for Qualifications), and <br />design work on the enhancement to the U.S. 17-92 flyover. <br />G. Special Invoice Report <br />- Brown, Garganese, Weiss & D'Agresta, P.A., <br />- City Attorney Professional Services for July, 2007 - $12,051.51 <br />- Rowan South Construction Invoice, July, 2007 - $2,304.00 <br />- Akerman Senterfitt, Labor Attorney Professional Services for July, 2007 - $9,482.23 <br />- Lewis, Longman & Walker, City Pension Attorney Professional Services for June and July, 2007 - $1,851.66 <br />Approval of recent attorney invoices is requested. <br />9. PUBLIC HEARINGS: The purpose of a Public Hearing is to receive input regarding the item being considered. <br />Public Hearings are not intended to be a time for the public to obtain information about the subject matter of the hearing. <br />(Hearing Sequence: I"— Staff; 2nd— Applicant/Requesting Party; 3"—Public; 4— Opportunity for brief rebuttals, if <br />appropriate; final — City Commission motion, discussion and action.) <br />A. None <br />10. FIRST READING OF ORDINANCES: <br />A. Ordinance 07-1220 — Revision to City Code, Chapter 86, Utilities, Article VI, Water Conservation <br />Approval to amend the City Code with necessary modifications regarding water conservation is requested. <br />B. Ordinance 07-1221 — Revision to City Code, Chapter 46, Floods <br />Approval to bring this chapter of the City Code into compliance with Federal and State regulations is requested. <br />11. RESOLUTIONS: <br />A. Resolution 07-1813 — Lakes Recreational Use/Boat Ramp Closure <br />This item is provided for discussion and consideration regarding passive recreational lake use, boat ramp closure and amendment <br />of park administrative rules. <br />B. Resolution 07-1816 — Sole Source Purchase — Automated Agenda Processing Software Solution & <br />Related Budget Amendment <br />Request approval to purchase Easy Agenda automated agenda processing software solution from R&S Integrated Services, Inc. <br />as a sole source purchase in the amount of $27,590; further requesting approval of related budget amendment #07-59. <br />
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