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CC 07/22/2024 Agenda
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CC 07/22/2024 Agenda
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7/17/2024 7:48:24 PM
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City Clerk
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Regular
City Clerk - Doc Type
Agendas
City Clerk - Date
7/22/2024
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K. Amendment No. 2 to the Piggyback Agreement with Guardian Equipment, Inc. for <br />Chemical Feed Systems Maintenance and Repair <br />Approval of Amendment No. 2 to the Piggyback Agreement with Guardian Equipment, Inc. for Chemical Feeds <br />Systems Maintenance and Repair on an as -needed basis for an amount not to exceed $130,000.00 for the term of the <br />agreement and extending the term of the agreement for a one (1) year period is requested. <br />L. Employee Health Insurance Renewal for Fiscal Year 2024-2025 <br />Approval to renew City employees' health insurance coverage from United Healthcare for Fiscal Year 2024-2025 is <br />requested. <br />M. Resolution 24-3442 - 2024-2028 Inter -Local Voluntary Cooperation Operational Assistance <br />Combined Mutual Aid Agreement <br />Approval of Resolution 24-3442 authorizing the execution of the 2024-2028 Inter -Local Voluntary Cooperation <br />Operational Assistance Combined Mutual Aid Agreement is requested. <br />N. Resolution 24-3443 - Contract for Sale and Purchase of Residential Property at 106 <br />Wilshire Drive (Parcel ID: 21-21-30-501-0200-0050) and Related Budget Amendment #24- <br />055 <br />Approval of Resolution 24-3443 authorizing the execution of a Contract for Sale and Purchase of Residential Property <br />located at 106 Wilshire Drive for the expansion of the Howell Park Water Treatment Plant and related Budget <br />Amendment #24-055 is requested. <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />9. RESOLUTIONS <br />A. Resolution 24-3440 - Adoption of the City of Casselberry Vision Zero Action Plan <br />Approval of Resolution 24-3440 adopting the City of Casselberry Vision Zero Action Plan is requested. <br />B. Resolution 24-3441 - Agreement with Florida Wildflower Foundation for 2024 Viva Florida <br />Landscape Demonstration Garden Grant and Related Budget Amendment #24-054 <br />Approval of Resolution 24-3441 providing for an Agreement for a 2024 Viva Florida Landscape Demonstration <br />Garden Grant through the Florida Wildflower Foundation to install a Florida native plant demonstration garden along <br />the Secret Lake Conservation Area in the amount of $3,000 and related Budget Amendment #24-054 is requested. <br />10. FIRST READING OF ORDINANCES <br />A. First Reading Ordinance 24-1605 - Amending Chapter 46, Floods, of Part II, City Code of <br />Ordinances <br />Approval of Ordinance 24-1605 on first reading amending Chapter 46, Floods, of Part II, City Code of Ordinances, to <br />update the City's flood regulations to satisfy the Community Rating System (CRS) Class 8 Prerequisite, is requested. <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: 1st - Staff; 2nd - <br />Applicant/Requesting Party; 3rd - Public; 4th - opportunity for brief rebuttals, if appropriate; Final - City Commission motion, <br />discussion and action.) <br />A. Public Hearing: Second Reading of Ordinance 24-1604 - Amending Section 9, Effective <br />Date of Charter Amendments of Ordinance 23-1590 <br />Adoption of Ordinance 24-1604 on second and final reading, amending Section 9, Effective Date of Charter <br />Amendments of Ordinance 23-1590 to state that all Charter Amendments, if approved by the electors on August 20, <br />2024, apply to the August 20, 2024 election, is requested. <br />12. OTHER ITEMS <br />A. Tentative Tax Rate and Voted Debt Millage Rate for Fiscal Year 2024/2025 <br />
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