CC 09/23/2019 Agenda
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CC 09/23/2019 Agenda
9/18/2019 7:06:54 PM
9/18/2019 7:00:16 PM
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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />Monday, September 23, 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. It 50. <br />AGENDA <br />1. MEETING CALL TO ORDER <br />2. INVOCATION <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES <br />A. Minutes of September 1, 2019 - Special Meeting <br />B. Minutes of September 9, 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. 81198 - $27,386.20 <br />Fisher Phillips, Invoice No. 1303016 - $112.00 <br />B. Budget Amendment 19-052 - Drinking Water State Revolving Fund Planning Loan <br />(DW590330) with the Florida Department of Environmental Protection <br />Approval of Budget Amendment #19-052 to pay off Drinking Water State Revolving Fund Planning Loan <br />(DW590330) with the Florida Department of Environmental Protection is requested. <br />C. Resolution 19-3129 - Park Place at Lake Kathryn Replat (SP 17-05) <br />Approval of the replat of eleven (11) parcels, generally located east of Button Road, along Seminola Boulevard, into <br />two (2) lots in order to satisfy a condition of approval for the Fountains at Lake Kathryn Assisted Living Facility <br />Conceptual Plan (SPR 13-07) is requested. <br />D. Approval for City Manager to Execute Task Authorization #4 with SK Consortium, Inc. <br />for Professional Design Services for "Wheel Park" Phase 1 <br />Approval for the City Manager to execute Task Authorization #4 with SK Consortium, Inc. for up to $50,000.00 on or <br />after October 1, 2019 to provide professional design services for "Wheel Park" Phase 1 project PW 2001 is requested. <br />
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