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OFFICIAL NOTICE <br /> <br />CASSELBERRY CITY COMMISSION <br />95 TRIPLET LAKE DRIVE <br />CASSELBERRY, FLORIDA <br /> Monday, June 28, 2004 - 7:00 p.m. <br /> <br />Call to Order with Invocation <br /> <br />Pledge of Allegiance & Roll Call <br /> <br />PUBLIC HEARINGS <br />I. First Reading of Ordinance 04~1128 - Renaming a Section of S.R. 436 <br />II. Second Reading of Ordinance 04-1132 - Annexation of Wilson/Concord Property <br /> <br />AUDIENCE PARTICIPATION <br /> <br />CONSENT AGENDA <br />a) Budget Transfer- Purchase of DARE Program Supplies (Police Department) <br />b) Resolution to Police Sergeants' Grievance <br /> <br /> REGULAR AGENDA <br /> 1. Special Invoice and Minor Contracts/Amendments Authorization Report <br /> - Akerman Senterfitt, City Labor Attorney- May, 2004 - $5,072.95 <br /> - The Triece Company- Property Acquisition Services/Summerset Wall Project - $5,557.50 <br /> - Architects Design Group - Fire Station Design - $1,665.00 <br /> - CPH Engineering - IW~scellaneeus Consulting Services for 2003-2004 - $2,439.10 <br /> - TEl Engineers & Planners - Intersection Improvements for Plumosa Avenue at U.S. 17-92 - $3,063.00 <br /> - Cooperative Purchase & Relative Budget Transfer ($2,200) - Central Environmental Services - Hunterfield Site <br /> Demolition Services - $11,900.00 <br /> - Final Pay and Change Order ($7,788.00) - CDBG Lake Kathryn Park Neighborhood Improvements - $26,958.40 <br /> - Final Pay and Change Order ($1,522.00) - Winter Park Drive and Seminola Boulevard Landscaping and <br /> Irrigation Improvements - $12,495.25. <br /> - Sole Soume Purchase - Control Systems Specialists - Software Upgrades to Air Conditioning System - $8,526.00 <br /> - Award of Bid - Southeastern Surveying - Survey Work - $5,605.00 <br /> - Award of Bid - P&L Lawn Maintenance ~ Landscape Maintenance/Casselberry City Center - $9,446.00 <br /> - Award of Bid - Uni First Corporation - Public Works Department Uniforms (Per attached price schedule) <br /> - State Contract -Stewart's Electrical Motor Works - High Service Pump Upgrades for South Water Production Plant - <br /> $97,305.20 <br /> - Agreement with the State Attorney for Professional Services/Legal Fees for Prosecution of City Ordinances - $50.00/hr. <br />2. Resolution 04-1499 - Owner's Consent and Covenant of the Seminole County Approval Development Order for the <br /> Hunterfield Road Water Treatment Facility <br /> 3. Resolution 04-1500 - Endorsing a Resolution of the Council of Local Governments in Seminole County Regarding <br /> Enforcement of Traffic Laws Outside a Police Officer's Jurisdiction <br />4. First Reading of Ordinance 04-1129 - Amendments to City Code on Peddler/Solicitor Regulations <br /> 5. Civil Service Board Appointment/Ratification <br /> 6. Discussion on Forest Brook Park Construction ProjectfGrant <br /> 7. Commission/Staff Reports <br /> <br /> Thelma McPherson, C~ty Clerk <br /> <br />TO THE PUBLIC: "Persons are advised that, if they decide to appeal any decision made at these meefmgs/hearings, they will need a record of the proceedings and for such <br />purpose, they may need to i~sure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based, per <br />Section 286.0105, Florida St~artes. p~rsons with disabaities ne~mg assist~xce to participate in any of these proceedings should contact the Persom~el Dire~tor~ P,.D.A. <br />Coordinator, 48 hours in advance of the meeting at (407) 262-7700, Ext. 1122". <br /> <br /> <br />