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OFFICIAL NOTICE <br /> <br />CASSELBERRY CITY COMMISSION <br />95 TRIPLET LAKE DRIVE <br />CASSELBERRY, FLORIDA <br /> Monday, July 12, 2004 - 7:00 p.m. <br /> <br />Call to Order with Invocation <br />Pledge of Allegiance & Roll Call <br /> <br />AUDIENCE PARTICIPATION <br /> <br />CONSENT AGENDA <br />a) Excuse Absence of Commissioner A1 Clark <br />b) Approval of City Commission Minutes of June 7, 2004 <br />c) Delete/Add Position - Public Works Department <br /> <br />REGULAR AGENDA <br />1. Special Invoice and Minor Contracts/Amendments Authorization Report <br /> - Stenstrom McIntosh Law Firm - City Attorney Legal Services for June, 2004 - $16,398.05 <br /> - CPH Engineers, Inc.- Miscellaneous Consulting Services for Year 2003-2004 - $282.50 <br /> - CPH Engineers, Inc. - Supplement No. 16/Design & Engineering Services for Hunterfield Road Facility - $5,903.84 <br /> - Architects Design Group - Design Services for New Fire Station - $2,022.54 <br /> - Architects Design Group - Change Order for New Fire Station 21 - $8,691.00 <br /> - Sole Soume Purchase - Menzi USA Sales - Hydraulic Valve Bank for Arm Tractor - $13,077.40 <br /> - Award of Bid - Courtesy Towing Inc. - Towing Services - $0 <br /> - Contract Renewal - TC Specialties Company - Utility Billing Services - $.0875 per Bill <br /> - Contract Renewal - Kirkland Pest Management - Landscape City Hall/CRA Properties - $13,030.00 <br /> - Contract Renewal - Kirkland Pest Management - Landscape Water Production/Reclamation Facilities- $19,442.00 <br /> - Contract Renewal - Kirkland Pest Management - Landscape of Roadway Medians - $19,065.00 <br />2. First Reading of Ordinance 04-1133 - Small Scale Future Land Use Map Amendment (LPA 04-04) - Texaco <br /> Gas/Convenience Store <br />3. First Reading of Ordinance 04-1134 - Zoning Map Amendment (ZB 04-04) - Texaco Gas/Convenience Store <br />4. First Reading of Ordinance 04-1135 - Small Scale Future Land Use Map Amendment (LPA 04-05) - Hartman <br /> Property/160 Marion Lane <br />5. First Reading of Ordinance 04~ 1136 - Zoning Map Amendment (ZB 04-05) - Haman Property/160 Marion Lane <br />6. Resolution 04-1501 - Third Quarter Budget Amendment <br />7. Proposed Resolutions and Appointment of Voting Delegate at Florida League of Cities Annual Conference <br />8. Resolution 04-1502 - Purchase and Sale Agreement with First Coast Energy, LLP for the Shell Property on the Southeast <br /> Comer of U.S. Highway 17-92 and Triplet Lake Drive, Casselberry <br />9. Resolution 04~1503 - Fourth Addendum to Contract - Purchase of North Winter Park Drive/Gee Creek Crossing, Tract D <br /> Property <br />10. Commission/Staff Reports <br />ADJOURN (~L.L~,]//.~i <br /> ~helma McPherso~n, ' ' - <br /> Dated: 7-7'-© c/ <br /> <br />TO THE PUBLIC: "Persons are advised that, if they decide to appeal any decision made at these meetings/hearings, they will need a record of the proceedings and <br />for such purpose, they may need to insure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which thc appeal <br />is to be based, per Section 286.0105, Florida Statutes. Persons with disabilities needing assistance to participate in any of these proceedings should conlact the Personnel <br />Director, A.D.A. Coordinator, 48 hours in advance of the meeting at (407) 262-7700, Ext. 1122". <br /> <br /> <br />