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<br />OFFICIAL NOTICE
<br />
<br />CASSELBERRY CffY COMMISSION
<br />95 TRIPLET LAKE DRNE
<br />CASSELBERRY. FLORIDA
<br />Monday. October 25.2004 -7:00 p,m.
<br />
<br />Call to Order with Invocation
<br />l'lodec of Alleeianee & Roll Call
<br />
<br />PUBLIC HEARING
<br />1. Second Reading of Ordinance 04-1149 - Annexation of LIL l-lB, lne. (Bruster's lee Cream) Property on
<br />Howell Branch Road
<br />
<br />AUDIENCE PARTICIPATION
<br />
<br />CONSENT AGENDA
<br />a) Approval of Minutes for City Commission Mcetings of August 9,2004, August 16,2004, August
<br />23, 2004 and September 13, 2004
<br />b) Budget Transfer - FBI National Academy Associates Sponsorship (Police Dept.) - $1,000.00
<br />c) Budget Transfer - Halloween Spooktacular Sponsorship (Police Dept.) - $500.00
<br />d) Recognition of Revenue from A ward of Local Law Enforcement Block Grant (Police Dcpt.) -
<br />$11,132.00
<br />
<br />REGULAR AGENDA
<br />1. Special Invoice and Minor Contracts/Amendments Authorization Report
<br />Stenstrom, McIntosh Law Finm - City Attorney Legal Services, September 2004 - $15,144.50
<br />Akennan Senterfitt, City Labor Attorney, October 2004 - $5,417.50
<br />Ford & Harrison, City Civil Scrvicc Board Attorney, September 2004 - $1,076.10
<br />Brown, Garganese, Weiss & D'Agresta, P.A., Special Legal Counsel- Koziara and Scminole
<br />Enteliainment v City ofCasselbcrry - $6,900.35
<br />Brown, Garganese, Weiss & D' Agresta, P.A., Special Legal Connsel- McKec, Morgan, Pinter
<br />v City of Casselberry - $7,114.49
<br />CPH Engineers, Miscellaneous Consulting Services tor 2003-3004 - $2,216.57
<br />MSI - Design of Plum os a Oaks Park - $1,572.05
<br />Architects Design Group - Space Utilization Study - $687.59
<br />SKConsortium - City Center Project Engineering Evaluation/Design - $285.37
<br />Contract Renewal tòr Maintenance Service on Communications Center Equipment - Motorola
<br />- $8,648.52
<br />Contract Renewal for Sonware Maintenance - HTE - $39,631.00
<br />2. Resolution 04-1532 - Sun Trust Bank Capital Improvement Revenue Note for Summerset Wall
<br />3. Consideration of Employee Bilingual Pay Policy
<br />4. Resolution 04-1533 - Interlocal Utilities Construction Agreement with Seminole County for Lake
<br />Drive Phase I and II
<br />5. Resolution 04-1534 - Community Partner Memorandum of Agreement with the Federal
<br />Emergency Management Agency (FEMA)
<br />6. Resolution 04-1535 - Contract to Purchase Real Estate (Shell Gas Station) on U.S. IIwy. 17-92
<br />and Triplet Lake Drive from First Coast Energy
<br />7. Resolution 04- 1536 - Supplemental Agreement No.3 with TEl (IINTB Corporation) for Final
<br />Design Engineering Service for N0I1h Winter Park Drivc
<br />8. Consideration of a City Pension Attorney
<br />9. Reappointment of Representative and Alternate to the South Seminole & North Orange County
<br />Wastewater Transmission Authority Board
<br />10. Reappointment of Representative to the Citizens Advisory Committee on Transportation
<br />(Metroplan Orlando)
<br />11. CQmmission/Staff Reports
<br />
<br />ADJOURN
<br />
<br />,JtAx¿ _
<br />
<br />Jnq2k~
<br />
<br />Thelma McPherson, City Clerk
<br />Dated: /O/~/ðý
<br />
<br />TO THE PUBLIC: "Persons are advised that, if they decide to appeal any decision made at thcs¡o: meetingiilhearings, they will need a reçord of the proceedings aTHI
<br />fnr such purpose, they may need tl;} insure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal
<br />is to he based, per Seetio" 2116.0 [05, Florida Statutes. Persons with disabilities needing assistance to participate in any of these proceedjn~ should contact the Personnel
<br />])ìreclor, A.D.A. Coordinator, 48 h"UTS in advance of the meetìngat (407) 2Ó2-77()O, F:d. 1]22".
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