CC 08/12/2024 Agenda - Laserfiche WebLink

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Approval of Resolution 24-3445 amending the City Investment Policy to allow a greater percentage to be placed in pooled investment funds is requested. D. Resolution 24-3446- Seminole State College Public Safety Training Complex Approval of Resolution 24-3446 authorizing an agreement between the City of Casselberry and Seminole State College for the use of their Public Safety Training Complex for an annual fee of $2,162.00 is requested. E. Resolution 24-3447 - School Resource Officer Agreement Approval of Resolution 24-3447 provides for an agreement with the Seminole County School Board to share the cost of providing a School Resource Officer at South Seminole Middle School for the 2024 - 2025 school year where the School Boaard will pay the City $64,249.50 broken into monthly installments approximating one-half on salary and benefits for the School Resource Officer, is requested. F. Resolution 24-3448 - FY24 Third Quarter Budget Amendments and Budget Transfers Approval of Resolution 24-3448 to formally adopt budget amendments and budget transfers approved during the third quarter of FY 2024 is requested. G. Resolution 24-3449 - Authorization to Apply for a TRAIL -GO Local Trail Management Grant with the Florida Department of Environmental Protection Approval of Resolution 24-3449 to apply for a TRAIL -GO Local Trail Management grant with the Florida Department of Environmental Protection for funding of $62,250 to assist with the operation and maintenance of the City's trails is requested. H. Resolution 24-3450 - Residential Solid Waste Fuel Adjustment with Waste Pro of Florida Approval of Resolution 24-3450 providing for a rate adjustment (reduction 1.63%) for Waste Pro of Florida to what the City pays for residential solid waste collection services based on fuel inflation (natural gas), effective July 1, 2024 to December 31, 2024 is requested. Budget Amendment 24-056 -Revise budget for Northgate Phase 1 Water Main Replacement Project Approval of Budget Amendment 24-056 to revise the budget for Northgate Phase 1 Water Main Replacement Project to reduce ARPA funding by $850,000 and increase funding from Renewal and Replacement Fund reserves by $850,000 is requested. 8. DISCUSSION ITEMS A. Future Agenda Items 9. RESOLUTIONS - None 10. FIRST READING OF ORDINANCES - None 11. PUBLIC HEARINGS The propose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1st - Staff; 2nd - Applicant/Requesting Party; 3rd - Public; 4th - opportunity for brief rebuttals, if appropriate; Final - City Commission motion, discussion and action.) A. Public Hearing: Resolution 24-3451 - Street Lighting Final Assessment Resolution Approval of Resolution 24-3451 as the Annual Rate Resolution for the implementation of the Street Lighting Assessment for Fiscal Year (FY) 2024-25 is requested. 12. OTHER ITEMS 13. CITIZENS' COMMENTS Persons who wish to make comment or make inquiry on any matter NOT ON THIS AGENDA may do so at this time. Please raise your hand and when recognized by the Mayor, come forward to the microphone, give your name and address and speak briefly on the matter. All comments must be directed to the Mayor or City Commission as a whole, not an individual City Commissioner, a City staff member or another member of the audience. Citizens may be heard during PUBLIC HEARINGS or at any time any agenda item is before the City Commission for consideration by following the same procedure described above.