CC 06/12/2023 Agenda - Laserfiche WebLink

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C. Approval to Purchase Additional Vehicles and Related Budget Amendment #23-060 Approval to purchase additional vehicles totaling $285,000 funded utilizing capital lease financing and related Budget Amendment 23-060 is requested. These include two Ford F-150 trucks for the Code Compliance Division, a Flat Bed Truck for the Streets Maintenance Division, a Ford F-150 truck for the Recreation Division, and a Ford F-250 truck for the Facilities Division. D. Approval to Purchase Additional Vehicles and Related Budget Amendment #23-062 Approval to purchase additional vehicles totaling $160,000 funded utilizing reserves and related Budget Amendment #23-062 is requested. These include one flat bed dump truck for the Stormwater Division at $80,000 and one Service Truck for the Water and Sewer D&C Division at $81,000. E. Budget Amendment #23-065 - Purchase of a Replacement Motor for South Water Treatment Plant High Service Pump #5 Approval of Budget Amendment #23-065 to reallocate funding for the purchase of a capital replacement motor for the South Water Treatment Plant High Service Pump #5 in the amount of $5,672 is requested. F. Change Order No. 6 to the Agreement with CPH, Inc. for Design Services for the Lake Kathryn Circle Complete Street Improvements Project and Related Budget Amendment #23-063 Approval of Change Order No. 6 to the Agreement with CPH, Inc. for Lake Kathryn Circle Complete Street Improvements Project PW 1805 for the additional amount not to exceed $13,260 to extend inspection services to July 30, 2023, and related Budget Amendment #23-063 is requested. G. Resolution 23-2574 - Utility Easement Agreement with Priscilla Hayes for Parcel ID: 34-21- 30-519-0000-0330 (2415 Antilles Drive) Approval of Resolution 23-2574 authorizing a Utility Easement Agreement with Priscilla Hayes for utilities located on the property of 2415 Antilles Drive is requested. H. Resolution 23-2575 - Utility Easement Agreement with Donald Owens for Parcel ID: 34-21- 30-525-0000-2700 (2335 Antilles Drive) Approval of Resolution 23-2575 authorizing a Utility Easement Agreement with Donald Owens for utilities located on the property of 2335 Antilles Drive is requested. I. Resolution 23-2576 - Utility Easement Agreement with Julio Robles for Parcel ID: 34-21-30- 519-0000-0340 (2413 Antilles Drive) Approval of Resolution 23-2576 authorizing a Utility Easement Agreement with Julio Robles for utilities located on the property of 2413 Antilles Drive is requested. Through surveying, a City water line was found at the property of 2413 Antilles Drive. In order to maintain and replace the water main, a Utility Easement Agreement is required to be recorded. Resolution 23-2577 - Utility Easement Agreement with Alla Lee L. Blaney, Michael Arthur Blaney, and Dorinda E. Blaney for Parcel ID: 34-21-30-519-0000-0510 (2421 Dominica Run) Approval of Resolution 23-2577 authorizing a Utility Easement Agreement with Alla Lee L. Blaney, Michael Arthur Blaney, and Dorinda E. Blaney for utilities located on the property of 2421 Dominica Run is requested. K. Resolution 23-2578 - Agreement for Dispatching Services Addendum for FY 2023-2024 Approval of Resolution 23-2578 authorizing an Addendum for FY 2023-2024 to the existing Agreement for Dispatching Services between the Seminole County Sheriff's Office and the City of Casselberry in the amount of $485,800 is requested. L. Resolution 23-2579 - Truist Master Lease Proposal No. 327073252 for FY 2023 Approval of Resolution 23-2579 which provides for Master Lease Proposal No. 327073252 for FY 2023 and related exhibits in the amount of $724,401 with Truist Equipment Finance & Leasing Corporation for the purchase of equipment capital leases for police, public works, code compliance, recreation, and facilities divisions is requested. M. Reorganization of the Finance Department - Accounting Division Reorganization of the Accounting Division in the Finance Department by reconfiguring the Accountant positions to Accountant I, Accountant II, and Accountant III is requested. 8. DISCUSSION ITEMS