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CC 08/26/2024 Agenda
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CC 08/26/2024 Agenda
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8/26/2024 5:24:30 PM
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City Clerk - Doc Type
Agendas
City Clerk - Date
8/26/2024
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A. Approval of Legal Services Invoices <br />- Fishback Dominick LLP, Invoice No. 120957 - $690.14 <br />B. Agreement with Duke Energy for Lighting Along Sunset Drive <br />Approval of an Agreement with Duke Energy to install and maintain lighting along North and South Sunset Drive in the <br />upfront amount of $59,305.54 and ongoing monthly amount of $1,344.42 is requested. <br />C. Resolution 24-3452 - Authorizing Participation in Settlement Processes with Tyco Fire <br />Products LP and BASF Corporation Regarding a Possible Contaminant Known as PFAS <br />Approval of Resolution 24-3452 authorizing participation by the City of Casselberry in settlement processes with Tyco <br />Fire Products LP and BASF Corporation relating to a possible contaminant known as PEAS; delegating authority to the <br />City Manager to execute related claims documents, releases, and agreements necessary to participate in the settlement <br />processes; and authorizing outside counsel to continue to pursue litigation related to PFAS is requested. <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />9. RESOLUTIONS <br />A. Resolution 24-3453 - Appointing Kristin Eick of Garganese, Weiss, D'Agresta, & Salzman, <br />P.A. as City Attorney <br />Approval of Resolution 24-3453 appointing Kristin Eick of Garganese, Weiss, D'Agresta & Salzman, P.A. as City <br />Attorney effective October 1, 2024 is requested. <br />B. Resolution 24-3454 - Amending the City Commission Code of Parliamentary Procedures <br />Approval of Resolution 24-3454 which amends the City Commission Code of Parliamentary Procedures is requested. <br />10. FIRST READING OF ORDINANCES <br />A. First Reading of Ordinance 24-1606 - Amending, Repealing, and Replacing Various Sections <br />of City Code Relating to Home Based Businesses <br />Approval of Ordinance 24-1606 on first reading, to amend, repeal, and replace various sections of the City's Code of <br />Ordinances and Unified land Development Regulations relating to Home Based Businesses to conform to Florida statutes, <br />is requested. <br />B. First Reading of Ordinance 24-1607 - Regulation of Medical Services, Alcohol Sales for Onsite <br />Consumption, and Veterinary and Pet -Related Services <br />Approval of Ordinance 24-1607 on first reading, amending the City's Unified Land Development Regulations relating to <br />the regulation of Medical Services, Alcohol Sales for Onsite Consumption, and Veterinary and Pet -Related Services, is <br />requested. <br />C. First Reading of Ordinance 24-1608 - Amending Chapter 86, Utilities, Article III, Water of the <br />City Code of Ordinances <br />Approval on first reading of Ordinance 24-1608 amending Chapter 86, Utilities, Article III, Water of the City Code of <br />Ordinances to update the City's Cross Connection Control Program for the addition of Residential Backflow Testing <br />Services is requested. <br />D. First Reading of Ordinance 24-1609 - Voluntary Annexation of 515 Lake Howell Road (Parcel <br />ID 28-21-30-300-0460-0000) <br />Approval of Ordinance 24-1609 on first reading for the voluntary annexation of one (1) property, described with Parcel <br />Identification Number 28-21-30-300-0460-0000, located at 515 Lake Howell Road 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: 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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