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OFFICIAL NOTICE <br /> <br />CASSELBERRY CITY COMMISSION <br />95 TRIPLET LAKE DRIVE <br />CASSELBERRY, FLORIDA <br />Monday, September 27, 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. Resolution 04-1522 - Adoption of FY 2004/2005 Millage Rate <br />IL Resolution 04-1523 - Adoption of FY 2004/2005 Budget <br />III. Second Reading of Ordinance 04-1 147 - ZB 04-08 Zoning Map Amendment - Scandinavian Covers/East End <br /> and South Side of Orange Lane <br /> <br />PRESENTATION: <br /> <br />Casselberry Downtown Redevelopment <br />· Triplet Lake Drive/Melody Lane Redesign - HTNB Architects Engineers Planners <br />· Patio/City Campus - Glatting Jackson Kercher Anglin Lopez Rinehart, Inc. <br />· City Center - Unicorp <br /> <br />AUDIENCE PARTICIPATION <br /> <br />CONSENT AGENDA <br />a) Appr~)val of Minutes for City Commission Meeting of September 7, 2004 <br />b) Budget Transfer - Insurance Reimbursement - $22,050.00 <br />c) Emergency Purchase/Repair- Sanitary Sewer at 5434 Albert Drive - $16,187.50 <br />d) Funding of Summerset Wall - SunTrust Bank Note Commitment Letter - $260,000.00 <br /> <br />REGULAR AGENDA <br />1. Special Invoice and Minor Contracts/Amendments Authorization Report <br /> - Brown, Garganese, Weiss & D'Agresta, P.A., Special Legal Counsel - McKee, Morgan & Pinter v City of <br /> Casselberry- $4,442.50 <br /> - Ford & Harrison, Civil Service Board Attorney, August 2004 - $144.00 <br /> - Akerman Senterfitt, City Labor Attorney, August 2004 - $4,163.16 <br /> - SK Consortium - Forest Brook Park Design - $951.11 <br /> - Glatting Jackson Kercher Anglin Lopez Rinehart, Inc. - Landscape and Hardscape Design Services for City Hall <br /> Campus Project ~ $5,100.00 <br /> - Architects Design Group, Architectural and Engineering Services for New Fire Station 21 - Invoice 28 - <br /> $1,843.82 and Invoice 29 - $1,665.00 <br /> - Cooperative Purchase - Central Environmental Services for Summerset Subdivision Wall Demolition, Fencing <br /> and Tree Removal - $20,600.00 <br />2. Resolution 04-1524 - Florida's Urban and Community Forestry Grant Funding Application <br />3. Resolution 04-1525 - Water and Wastewater Service Area Agreement between City of Casselberry and City of <br /> Longwood <br />4. Resolution 04-1526 - Disaster Relief Funding Agreement with the State of Florida Department of Community Affairs <br />5. Resolution 04-1527 - Agreement with Public Resources Management Group for Water, Wastewater & Reclaimed <br /> Water Rate Study <br />6. Resolution 04-1528 Fourth Quarter Budget Amendment <br />7. Resolution 04-1529 - Agreement with Seminole Masonry for Summerset North Subdivisinn Wall Construction <br />8. Commission/Staff Reports <br /> <br /> Thelma McPherson, City Clerk <br /> Dated: ~-~c~o2~- ~/t~ <br /> TO THE PUBLIC: "Persons m'e advised that. ifthey decide to appeal any decisinn made at these meetings/hearings, they witl 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, ~vkich recold includes the testimony and evidence upon which the <br /> appeaI is to be based, per Section 286.0105, Florida Statutes. Persons w~th disabilities needing assietance to participate in any of these preceeflings should contact <br /> the Personnel Director, A.D,A. Coordinator, 48 hours in advance of the meeting at (407) 262-7700, Ext 1122". <br /> <br /> <br />