Laserfiche WebLink
B. Public Hearing: Resolution 23-3379 - Adoption of Final Operating Budget for Fiscal Year <br />2023-2024 <br />Approval of Resolution 23-3379 to adopt the final budget for the Fiscal Year 2023-2024 (FY 2024) in the amount of <br />$70,891,007 is requested. <br />C. Resolution 23-3380 Adoption of a Citywide Real Property Inventory List (Affordable <br />Housing) <br />Florida Statute 166.0451 requires the City to review an inventory list at a public hearing every three years of all real <br />property owned by the City appropriate for use as affordable housing. <br />8. FIRST READING OF ORDINANCES <br />A. First Reading of Ordinance 23-1587 - Amending City Code of Ordinances, Chapter 2, <br />Administration, by Adding a New Section on Real Property Transactions <br />Approval of Ordinance 23-1587 amending City Code of Ordinances, Chapter 2, Administration, by adding a new section <br />on real property transactions that provides for real property valued at $250,000 or less by the Seminole County Property <br />Appraiser, the City may proceed with the transaction without acquiring an independent appraisal.is requested. <br />B. First Reading of Ordinance 23-1588 - Amending the Official Zoning Designation for the Two <br />(2) Parcels Located East of the Intersection of Concord Drive and S. U.S. Hwy. 17-92 and <br />Approving the Associated PUD Agreement and Concept Plan (ZB 23-01) <br />Approval of Ordinance 23-1588 on first reading, amending the Official Zoning Designation for the two (2) parcels <br />located east of the intersection of Concord Drive and S. U.S. Hwy. 17-92 and also approving the associated Planned Unite <br />Development (PUD) Agreement and Concept Plan (ZB 23-01) for a sit-down restaurant, is requested. <br />9. RESOLUTIONS - None <br />10. CONSENT AGENDA <br />The action proposed to be taken it stated for each item on the Consent Agenda. Unless one item is removed from the Consent <br />Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. <br />A. Approval of Legal Services Invoices <br />- Garganese, Weiss, D'Agresta & Salzman, P.A., Invoice No. 98458 - $20,433.14 <br />- Bryant Miller Olive, Invoice No. 81506 - $5,356.18 <br />B. Resolution 23-3377 - Utility Easement Agreement with Dylan Tobar and Crystaline Rivera <br />for Parcel ID: 08-21-30-518-0000-0280 (200 S. Embrey Drive) <br />Approval of Resolution 23-3377 authorizing a Utility Easement Agreement with Dylan Tobar and Crystaline Rivera for <br />utilities located on the property of 200 S. Embrey Drive is requested. <br />C. Change Order No. 1 with CPH Consulting, LLC for English Estates Water Main <br />Replacement Project Additional Design and Construction Services <br />Approval of Change Order No. 1 to the agreement with CPH Consulting, LLC for additional work related to the design <br />services of the English Estates Water Main Replacement Project in the amount of $237,851.50 is requested. <br />D. Distribution of the Casselberry Police Department's Share of the FY22 Countywide Edward <br />Byrne Memorial Justice Assistance Grant Award to the Seminole County Sheriffs Office <br />Approval to distribute the Casselberry Police Department's share of $132,199 in grant funds from the FY22 Countywide <br />Edward Byrne Memorial Justice Assistance Grant Program, through the Florida Department of Law Enforcement, to the <br />Seminole County Sheriffs Office for the CAD (Computer Aided Dispatch) Modernization Program is requested. <br />E. Purchase of a Replacement Motor for the South Water Treatment Plant High Speed Service <br />Pump #7 and Related Budget Amendment #23-086 <br />Approval of the capital purchase of a replacement motor for the South Water Treatment Plant High Speed Service Pump <br />#7 and related Budget Amendment #23-086 in the amount $5,671.21 is requested. <br />F. Piggyback Agreement with Software House International (SHI) to renew licensing with <br />Microsoft <br />