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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />Monday, February 11, 2019 City Commission Chambers <br />5:00 PM 1st Floor, Casselberry City Hall <br />95 Triplet Lake Drive, Casselberry, Florida <br />TO THE PUBLIC: Persons are advised that, if they decide to appeal any decision made at these meetings/hearings, they will need a <br />record of the proceedings and for such purpose, they may need to ensure that a verbatim record of the proceedings is made, which <br />record includes the testimony and evidence upon which the appeal is to be based, per Section 286.0105, Florida Statutes. Persons with <br />disabilities needing assistance to participate in any of these proceedings should contact the A.D.A. Coordinator, 48 hours in advance of <br />the meeting at (407) 262-7700, ext. 1150. <br />AGENDA <br />MEETING CALL TO ORDER <br />2. INVOCATION <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES <br />A. Minutes of January 28, 2019 - Regular Meeting <br />6. PRESENTATIONS/ COMMENDATIONS - None <br />7. CONSENT AGENDA <br />The action proposed to be taken it stated for each item on the Consent Agenda. Unless one item is removed from the Consent <br />Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. <br />A. Approval of Legal Services Invoices <br />- Garganese, Weiss, D'Agresta & Salzman, P.A., Invoice No. 78479 - $35,936.93 <br />B. Amended Resolution 19-3074 - Revising Exhibit A, Schedule 22, of the SunTrust Master <br />Lease Purchase Agreement for FY 2019 Capital Lease/Purchases <br />Approval to amend Resolution 19-3074 revising Exhibit A, Schedule 22 of the SunTrust Master Capital Lease <br />Agreement is requested. <br />C. Resolution 19-3077 - Waste Pro of Florida Residential Solid Waste Rate Adjustment <br />Approval of a rate adjustment for Waste Pro of Florida for residential solid waste collection services based on <br />the 2018 Consumer Price Index effective January 1, 2019 to June 30, 2019 is requested. <br />D. Resolution 19-3078 - Contract Renewal for the Highway Maintenance Memorandum of <br />Agreement with Florida Department of Transportation and the Related Budget <br />Amendment #19-023 <br />Approval to renew the Highway Maintenance Memorandum of Agreement Contract No. ARY45 between the City of <br />Casselberry and the Florida Department of Transportation and the related Budget Adjustment #19-023 is requested. <br />