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OFFICIAL NOTICE <br /> <br />Call to Order with Invocation <br /> <br />Pledge of Allegiance & Roll Call <br /> <br />PUBLIC HEARINGS <br />I. <br />11. <br />BI. <br />IV. <br /> <br />CASSELBERRY CITY COMMISSION <br />95 TRIPLET LAKE DRIVE <br />CASSELBERRY, FLORIDA <br />Monday, September 13, 2004 - 7:00 p.m. <br /> <br />Tentative Budget and Tax Rate for Fiscal Year 2004/05 <br />Local Law Enforcement Block Grant Expendi'~ure:~ <br />First Reading of Ordinance 04-1145 ZB 04-01 Zoning Map Amendment - Bottom of Lake Howell <br />First Reading of Ordinance 04-1146 - ZB 04-02 Zoning Map Amendment Regency Square Apartments/Computer <br />Warehouse, 132 Monarch Circle, 229 Maltese Circle, and 555 S.R. 436 <br /> <br />AUDIENCE PARTICIPATION <br /> <br />CONSENT AGENDA <br />a) Approval of Minutes for City Commission Meeting of July 26, 2004 <br />b) Approval of Grant Application for Florida's Urban and Community Forestry Grant (Parks Department) <br />c) Revisions to the Senior Citizen Multipurpose Center Advisory Board By-Laws <br /> <br />REGULAR AGENDA <br />1. Special Invoice and Minor Contracts/Amevdments Authori:mtion Report <br /> - Stenstrom, Mcintosh Law Firm - City Attorney Legal Services, August, 2004 - $13,499.73 <br /> - Akerman Senterfitt - City Labor Attorney, July, 2004 - $1,21 ti.92 <br /> - Ford & Harrison - Civil Service Board Attorney - $688.80 <br /> - Lewis, Longman & Walker Environmental Issues/Shell Station Site - $399.75 <br /> - CPH Engineers, Inc. Supplement No. 16 - Design & Engineering Services for Hunterfield Road Storage and High <br /> Service Pumping Facility - $2,213.94 <br /> - SK Consortium, Inc. - Professional Services re Casselbcrry Center - $216.87 <br /> - Bledsoe & Ebaugh, Inc. Market Analysis of Privacy Wall for Summersct North Subdivision - $1,700.00 <br /> - The Triece Company- Real Property Acquisition Services for Summerset Wall Project - $3,780.00 <br /> - The Triece Company Real Property Acquisition Services for Tracts A, B, C, and D - North Winter Park Drive - <br /> $6,390.00 <br /> - The Triece Company Real Property Acquisition Services for First Coast Energy LLP-Triplet Lake Drive Improvement <br /> (Shell Station Site) - $180.00 <br /> - MSI - Plumosa Oaks Park Landscape Architectural Services - $154.64 <br /> - HNTB Architects Engineers Planners - Triplet Lake Drive Realignment - $9,577.20 <br /> - HNTB Architects Engineers Planners - Realignment o£North Winter Park Drive - $2,056.49 <br /> - Sole Source Purchase Repairs to thc Elevated Water Towers at Hunterfield, Melody Lane and South Plant & Related <br /> Budget Transfer D&S Steel- $16,200.00 <br /> - Sole Source Purchase for Emergency Repairs - Locke Well & Pump Company - North Water Plant Well #3 & Related <br /> Budget Transfer - $13,900.00 <br /> - Award of State Contract Foundry Networks/Purchase of Network Equipment - $6,996.50 <br /> - Contract Renewal for Electrical Maintenance and Repair Services - Smithson Electric - $33.50/hr. and Hicks Electric - <br /> $34.00~r. <br /> - Contract with F~n Mail for Email Database Management - $0 <br /> - Recognition of Revenue ($21,750) and State Contract for Purchase of Two Patrol Motorcycles & Related Budget <br /> Transfer ($26,678) ~ Police Department <br /> - Emergency Contract with Republic Services ~ar Hurricane Debris Disposal - $21.00/ton <br />2. Funding for LYNX Fixed Bus Routes and ADA Paratransit Services for FY 2004/05 <br />3. Resolution 04-1517 - Final Improvement Assessment Resolution for the Summerset North Assessment Area <br />4. Resolution 04-1518 Approval of Pre-Annexation Agreement- Braster's Ice Cream <br />5. First Reading of Ordinance 04-1149 - Annexation of Bmster's Ice Cream property <br />6. Resolution 04-1519 - North Cypress Way Gate <br />7. 2004 Community Matching Grant Program Recommendations <br />8. Discussion on Code Revisions regarding Commercial Vehicle Signage/Parking in Residential Areas <br />9. Resolution 04-1521 - Professional Design and Engineering Continuing Service Agreements (4) _ 1) Glatting, Jackson, Kercher, <br /> Anglin, Lopez, Rinehart; 2) Herbert Halback; 3) Meyer, Bongimo, Myers and Schmalenberger; and 4) SK Consortium ~ <br />10. Commission/Sta ff Reports <br /> <br />ADJOURN <br /> <br />Thelma McPhcrson, City Clerk <br /> <br /> <br />