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<br />Casselberry City Commission Agenda <br />April 11, 2005 <br />Page 2 <br /> <br />Award of Bid/State Contract - Purchase of One 2005 Chevrolet Impala (Police Department)- <br />$23,514.00 & Related Budget Transfer ($1,881.00) <br />Award of Bid/Cooperative Purchase - Stewart's Electrical Motor Works - High Service Pump <br />Upgrades for Howell Park Water Production Plant - $127,374.00 <br />Award of Bid/Continuing Services Contract - Electrical Design Associates -Water Production <br />Remote Well Backup Power - $6,000.00 <br />Award of Bid/Sole Source - UMA Construction - Marion Lane Water and Sewer Line <br />Extensions - $17,668.00 <br />Award ofBidlContract Renewal and Amendment - JMC Services, Inc. - Commercial <br />Cleaning Services - $58,437.60 <br />- Cooperative Purchase - Plumosa Oaks Park Playground Equipment - $14,355.4 7 <br /> <br />B. Resolution 05-1568 - 2004 Comprehensive Annual Financial Report (presented by Dan O'Keefe, <br />Auditor) <br /> <br />C. Resolution 05-1569 - Modification of Water and Sewer Reserve Fund Policy <br /> <br />D. Seminola Boulevard Wastewater Corridor Study (presented by CPH Engineers) & Associated <br />Funding Options <br /> <br />E. Resolution 05-1570 - Amended Fourth Quarter Budget Amendment for FY 2003-2004 <br />F. Resolution 05-1571 - Second Quarter Budget Amendment for FY 2004-2005 <br />G. Resolution 05-1572 - Volunteer Board Appointment Procedure Policy <br />H. Resolution 05-1574 - Fee Policy for Board of Adjustment Appeals <br />I. Resolution 05-1575 - Public Meeting Policies and Procedures <br />1. Resolution 05-1576 - Community Development Block Grant <br />K. First Reading of Ordinance 05-1159 - Amending the Police Officers' and Firefighters' Pension Plan <br />Investment Policy <br /> <br />L. Parks and Recreation Advisory Board Appointments <br />X. Citizen Comments <br /> <br />XI. Commission Renorts/Reouests <br /> <br />XII. Staff ReDorts <br /> <br />XIII. Adiournment <br /> <br />.~. JJ1CP~~7L/ <br />Thelma McPherson, City Clerk <br />Dated: 04 -0(; - 06 <br /> <br />TO THE PUBLIC: "Persons are advised that, if they decide to appeal any decision made at these meetings/hearings, they will <br />need a record afthe proceedings And Jor such purpose. they may need to insure that a verbatim record afthe proceedings is <br />made, which record includes the testimony and evidence upon which the appeal is to be based, per Section 286.0105, Florida <br />Statutes, Persons with disabilities needing assistance to participate in any of these proceedings should contact the Personnel <br />Director, A.D.A. Coordinator, 48 hours in advance of the meeting at (407) 262-7700, Ex!. 1122". <br />