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<br />CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br /> <br />TUESDAY, May 29,2007 <br />7PM <br /> <br />City Commission Chambers <br />1st Floor, Casselberry City Hall <br />95 Triplet Lake Drive, Casselberry, Florida <br /> <br />TO THE PUBLIC: Persons are advised that, if they decide to appeal any decision made at these meetings/hearings, they <br />will need a record of the proceedings and for such purpose, they may need to insure that a verbatim record of the proceedings <br />is made, which record includes the testimony and evidence upon which the appeal is to be based, per Section 286.0105, <br />Florida Statutes. Persons with disabilities needing assistance to participate in any of these proceedings should contact <br />the Human Resources Director, A.D.A. Coordinator, 48 hours in advance of the meeting at (407) 262-7700, exl. 1119. <br /> <br />Please be advised that, pursuant to Resolution 06-1703, the City Commission shall vote at 9:30 p.m. whether the <br />agenda will be modified in light of the time remaining. <br /> <br />AGENDA <br /> <br />I. MEETING CALL TO ORDER - Mayor Bob Goff <br /> <br />2. INVOCATION - Vice Mayor/Commissioner Susan Doerner <br /> <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br /> <br />5. MINUTES: None <br /> <br />6. PRESENTATIONS/COMMENDATIONS: <br /> <br />A. Departmental Presentation - Emergency Management by Lt. Will Littleton, Fire Department <br />B. Mayor's Proclamation - Proclaiming the Week of June 4-8, 2007 as "Code Enforcement Officers <br />Appreciation Week" <br /> <br />7. CITIZENS' COMMENTS: Persons who wish to make comment or make inquirY on any matter NOT ON THIS <br />AGENDA may do so at this time. Please raise your hand and when recognized by the Mayor, come forward to the <br />microphone, give your name aod address and speak briefly on the matter. All comments must be directed to the Mayor or <br />City Commission as a whole, not ao individual City Commissioner, a City staff member or aoother member of the <br />audience. Citizens may be heard during PUBLIC HEARINGS or at aoy time aoy agenda item is before the City <br />Commission for consideration by following the same procedure described above. <br /> <br />8. CONSENT AGENDA: The action proposed to be taken is stated for each item on the Consent Agenda. Unless the <br />item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur <br />aod a single motion will approve all items. <br /> <br />A. Resolution 07-1788 - Amendment No.3 to Supplemental Agreement No.3 to the Agreement for <br />Continuing Consulting Transportation Engineering Services Contract with HNTB Corporation - $34,995.40 <br />Approval of Amendment No.3 for design and preparation of engineering plans for a new gravity sanitary sewer system related to <br />the realignment of North Winter Park Drive is requested. <br /> <br />B. Resolution 07-1789 - Proposal from Shelley's Environmental Systems Inc. - Approx. $170,000.00 <br />Approval of this cooperative purchase proposal for residuals hauling, treatment and disposal of wastewater at the Water <br />Reclamation Facility is requested. <br /> <br />C. Resolution 07-1790 - Supplemental Amendment Number I to the Joint Participation Agreement with the <br />Florida Department of Transportation (FDOT) <br />Approval to accept funding in the total amount of $224,500.00 from the FDOT for median beautification and routine maintenance <br />along U.S. Highway 17-92 is requested. <br />