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CC Agenda 01/22/2007
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CC Agenda 01/22/2007
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1/19/2007 10:50:48 AM
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1/19/2007 10:50:47 AM
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City Clerk
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City Clerk - Doc Type
Agendas
City Clerk - Date
1/22/2007
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<br />Casselberry' City Commission <br />January' 22, 2007 Agenda <br />Page :! <br /> <br />II. RESOLUTIONS: <br /> <br />A. Resolution 07-1751 - Award of Bid to Annan Landscape Company for City Parks Landscape Maintenance <br />Services - $32,885.00 <br /> <br />B. Resolution 07-1752 - Contractual Agreement with APEC, Inc. for the Construction of the Triplet Lake Drive and <br />U.S. Hwy. 17-92 Intersection Improvements Project <br /> <br />C. Resolution 07-1754 -Seminole County School Board Bus Contract <br /> <br />D. Resolution 07-1755 - Standard Consultant Agreement with Southern Landscaping & Irrigation Systems, Inc. for <br />Continuing Professional Landscaping and Irrigation Design and Installation Services <br /> <br />E. Resolution 07-1756 - Standard Consultant Agreement with Concepts & Greenery for Continuing Professional <br />Landscaping and Irrigation Design and Installation Services <br /> <br />F. Resolution 07-1757 - Utility Vacate and Abandon Petition for Howell Branch Corners Development <br /> <br />G. Resolution 07-1758 - Utility Vacate and Abandon Petition for Cambridge Oaks Commercial Development <br /> <br />H. Resolution 07-1759 - Second Renewal of Florida Department of Transportation Highway Maintenance <br />Memorandum of Agreement for Right-of-Way Maintenance on U.S. Hwy. 17-92 and S.R. 436 <br /> <br />12. OTHER ITEMS: <br /> <br />A. Special Invoice and Minor Contract Report <br />- Brown, Garganese, Weiss & D'Agresta, City Attorney - Professional Services for December, 2006 _ $5,507.37 <br />- Office of the State Attorney Norman Wolfinger - Deposition Cases _ $200.00 <br />Award of State Contract/Florida Sheriff's Association and State of Florida Contracts for Purchase of <br />Police Vehicles ($659,302.00) & Related Budget Transfer ($446,016.00) <br /> <br />B. Advisory Board Appointments <br />- Planning & Zoning Commission (3 Appointments) <br />- Board of Adjustment (2 Appointments) <br />- Code Enforcement Board (5 Appointments) <br />Parks & Recreation Advisory Board (3 Appointments) <br />- Senior Center Advisory Board (2 Appointments) <br />- Police Officers' & Firefighters' Pension Board of Trustees (2 Appointments) <br />- Community Redevelopment Agency (3 Appointments) <br />- Lakes Management Advisory Board ( 4 Appointments) <br /> <br />13. DISCUSSION ITEMS: <br /> <br />A. Charter Referendum - Methodology <br /> <br />14. CITY MANAGER'S REPORT <br />15. CITY ATTORNEY'S REPORT <br /> <br />16. CITY CLERK'S REPORT <br /> <br />17. CITY COMMISSIONERS' REPORTS/COMMENTS <br />18. ADJOURNMENT <br /> <br />DATE: <br /> <br />I / ,;// -I <br />,.i'lo/-'/ <br />! <br /> <br />/ <br /> <br />JiJi:,,,,,'/) I(]/L~, <br /> <br />Thelma McPherson, City Clerk <br /> <br />._' t I J.. <br />
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