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CC Agenda 02/27/2006
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CC Agenda 02/27/2006
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2/24/2006 12:09:45 PM
Creation date
2/23/2006 9:42:34 AM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Agendas
City Clerk - Date
2/27/2006
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<br />OFFICIAL NOTICE <br /> <br />CASSELBERRY CITY COMMISSION <br />95 TRlPLET LAKE DRIVE <br />CASSELBERRY, FLORIDA 32707 <br /> <br />AMENDED AGENDA <br />Monday, February 27, 2006 -7:00 p.m. <br /> <br />]. CALL TO ORDER <br /> <br />2. INVOCATION <br /> <br />3. PLEDGE OF ALLEGIANCE <br /> <br />4. ROLL CALL <br /> <br />5. APPROVAL OF AGENDA <br /> <br />6. PRESENTATIONS <br /> <br />7. CITIZENS' COMMENTS <br />A. Hardy, 263 Plaza Oval Drive - Request for Waiver of Paving Lien <br /> <br />8. PUBLIC HEARINGS <br />A. Second Reading of Ordinance 06-1179 - Municipal Impact Fee Study <br /> <br />9. CONSENT AGENDA <br /> <br />10. OLD BUSINESS <br />A. Approva] of "Revitalizing Casselberry" Plan dated February 8, 2006 <br />B. Resolution 06-1651 - Sale & Purchase Contract with Unicorp National Developments, Inc. for <br />Sale ofa Properties I and 2 (15.3-acre parcel at U.S. Hwy. 7-92 and Triplet Lake Drive)- <br />$4,443,000 and Property 3 (Parcels "North and South of the Nebel Property" on U.S. Hwy. 17-92)- <br />$557,000 <br />C. Resolution 06-1652 - Conceptual Plan Agreement Between the City of Casselberry and Unicorp <br />Nationa] Developments, Inc. <br /> <br />I!. NEW BUSINESS <br />A. Special Invoice and Minor Contract Report <br />- Professional Services - Greenberg Traurig - Legal Fees for Modification of $3,000,000 Sales Tax <br />Revenue Note, Series 2004 (Resolution 06-1648 approved 2-13-06) - $3,000 <br />- Sole Source Purchase from Innoprise Software - Building Pennitting and Inspections Software <br />- $12,750, and Annual Licensing and Software Maintenance - $1,387.50 (Fire Department) <br />- Cooperative Purchase - Custom Shade Structures from Contract Connection Inc. - $17,857.85 <br />(Parks & Recreation Department) <br />B. Resolution 06-1653 - Interloca] Agreement with Seminole County to Provide Incentive Funding to <br />DynaFire, Inc. & Related Budget Transfer ($25,000) <br />C. Reso]ution 06-1654 - Proposed Amendments to the Seminole County Home Rule Charter <br />D. Resolution 06-1655 - First Renewa] of Highway Maintenance Memorandum of Agreement with the <br />Florida Department of Transportation for Highway Maintenance on S.R. 436 and U.S. Hwy. 17-92 <br />E. Salary Adjustments for Police Department Employees (Lieutenant and Deputy Chief) <br />F. Appointment of City Representative to the South Seminole and North Orange County Wastewater <br />Transmission Authority <br />
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