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CC 10/23/2023 Agenda
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CC 10/23/2023 Agenda
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10/20/2023 4:52:09 PM
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City Clerk
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City Clerk - Doc Type
Agendas
City Clerk - Date
10/23/2023
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Approval of Resolution 23-3382 providing for an agreement with the Florida Department of Environmental Protection <br />(FDEP) for Dew Drop Park as part of the Land and Water Conservation Fund (LWCF) Grant, consisting of $1,500,000 <br />in federal funding with a required local match of $1,500,000, is requested. <br />C. Acceptance of Funding from the Edward Byrne Memorial Justice Assistance Grant (JAG) <br />Local Program FY23 and Related Budget Amendment #24-002 <br />Approval for the acceptance of funding from the Edward Byrne Memorial Justice Assistance Grant (JAG) Local <br />Program for $10,617 and related Budget Amendment #24-002 is requested. <br />D. Piggyback Agreement with Fausnight Stripe and Line, Inc. for Roadway Markings, <br />Striping, and Brick Texture Surfacing <br />Consideration of a piggyback agreement with Fausnight Stripe and Line, Inc. for roadway markings, striping, and brick <br />texture surfacing on an as -needed basis not to exceed $37,210 per year for a total of $111,630 is requested. <br />E. Amendment No. 2 to the Agreement for Printing Mailing Services with Cathedral <br />Corporation <br />Approval of Amendment No. 2 to the Agreement for Printing Mailing Services with Cathedral Corporation (RFP -2020- <br />0657) to allow for a one-year renewal to October 31, 2024 with a not to exceed amount of $120,000 is requested. <br />F. Piggyback Agreement with SHI International Corp. for the Purchase of New Servers <br />Approval to piggyback on the Omnia Partners - IT Solutions Contract #2018011-02 with SHI International Corp. for <br />the purchase of new servers in the amount of $138,825.54 to be financed through a capital Lease with De Lage Landen <br />Public Finance, LLC payable over three years is requested. <br />G. Resolution 23-3383 - Amendment 1 to the Agreement for Law Enforcement Dispatching <br />Services <br />Approval of Resolution 23-3383 providing for Amendment 1 to the Agreement for Law Enforcement Dispatching <br />Services between the Seminole County Sheriff's Office and the City of Casselberry to modify said agreement to <br />include the signature of the Police Chief as required by the Florida Department of Law Enforcement is requested. <br />H. Award of Invitation to Negotiate ITN -2023-1037, Agreement with BS&A Software, LLC for <br />an Enterprise Resource Planning (ERP) System and Related Budget Amendment #24-005. <br />Approval of an agreement with BS&A, LLC in the amount of $380,970 to provide for an Enterprise Resource Planning <br />(ERP) System with data conversion from the existing ERP System and related Budget Amendment #24-005 is <br />requested. <br />I. Resolution 23-3384 - Approving the Sale of Surplus Property Located on Iris Road (Parcel <br />ID #16-21-30-5BS-0000-1360) <br />Approval of Resolution 23-3384 approving the sale of surplus property located on Iris Road (Parcel ID#16-21-30-5BS- <br />0000-1360) is requested. <br />Approval to Authorize the City Manager to Exceed His Purchasing Authority to Allow for <br />the Lease of Office Space for Records Storage <br />Approval to authorize the City Manager to exceed his purchasing authority to execute current and future amendments <br />to extend the lease for record storage office space with VIG Leasing Corporation is requested. <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />9. RESOLUTIONS - None <br />10. FIRST READING OF ORDINANCES - None <br />11. PUBLIC HEARINGS <br />The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to be a <br />time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1 st - Staff; 2nd - <br />Applicant/Requesting Party; 3rd - Public; 4th - opportunity for brief rebuttals, if appropriate; Final - City Commission motion, <br />discussion and action.) <br />
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