CC 09/25/2023 Agenda - Laserfiche WebLink

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B. Public Hearing: Resolution 23-3379 - Adoption of Final Operating Budget for Fiscal Year 2023-2024 Approval of Resolution 23-3379 to adopt the final budget for the Fiscal Year 2023-2024 (FY 2024) in the amount of $70,891,007 is requested. C. Resolution 23-3380 Adoption of a Citywide Real Property Inventory List (Affordable Housing) Florida Statute 166.0451 requires the City to review an inventory list at a public hearing every three years of all real property owned by the City appropriate for use as affordable housing. 8. FIRST READING OF ORDINANCES A. First Reading of Ordinance 23-1587 - Amending City Code of Ordinances, Chapter 2, Administration, by Adding a New Section on Real Property Transactions Approval of Ordinance 23-1587 amending City Code of Ordinances, Chapter 2, Administration, by adding a new section on real property transactions that provides for real property valued at $250,000 or less by the Serninole County Property Appraiser, the City may proceed with the transaction without acquiring an independent appraisal.is requested. B. First Reading of Ordinance 23-1588 - Amending the Official Zoning Designation for the Two (2) Parcels Located East of the Intersection of Concord Drive and S. U.S. Hwy. 17-92 and Approving the Associated PUD Agreement and Concept Plan (ZB 23-01) Approval of Ordinance 23-1588 on first reading, amending the Official Zoning Designation for the two (2) parcels located east of the intersection of Concord Drive and S. U.S. Hwy. 17-92 and also approving the associated Planned Unite Development (PUD) Agreement and Concept Plan (ZB 23-01) for a sit-down restaurant, is requested. 9. RESOLUTIONS - None 10. CONSENT AGENDA The action proposed to be taken it stated for each item on the Consent Agenda. Unless one item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. A. Approval of Legal Services Invoices Garganese, Weiss, D'Agresta & Salzman, P.A., Invoice No. 98458 - $20,433.14 Bryant Miller Olive, Invoice No. 81506 - $5,356.18 B. Resolution 23-3377 - Utility Easement Agreement with Dylan Tobar and Crystaline Rivera for Parcel ID: 08-21-30-518-0000-0280 (200 S. Embrey Drive) Approval of Resolution 23-3377 authorizing a Utility Easement Agreement with Dylan Tobar and Crystaline Rivera for utilities located on the property of 200 S. Embrey Drive is requested. C. Change Order No. 1 with CPH Consulting, LLC for English Estates Water Main Replacement Project Additional Design and Construction Services Approval of Change Order No. 1 to the agreement with CPH Consulting, LLC for additional work related to the design services of the English Estates Water Main Replacement Project in the amount of $237,851.50 is requested. D. Distribution of the Casselberry Police Department's Share of the FY22 Countywide Edward Byrne Memorial Justice Assistance Grant Award to the Seminole County Sheriff's Office Approval to distribute the Casselberry Police Department's share of $132,199 in grant funds from the FY22 Countywide Edward Byrne Memorial Justice Assistance Grant Program, through the Florida Department of Law Enforcement, to the Seminole County Sheriffs Office for the CAD (Computer Aided Dispatch) Modernization Program is requested. E. Purchase of a Replacement Motor for the South Water Treatment Plant High Speed Service Pump #7 and Related Budget Amendment #23-086 Approval of the capital purchase of a replacement motor for the South Water Treatment Plant High Speed Service Pump 97 and related Budget Amendment #23-086 in the amount $5,671.21 is requested.