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<br />CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br /> <br />MONDA Y, July 9, 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 meetingslhearings, 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 286.0 I 05, <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, ex!. I I 19. <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 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. "How Shall We Grow", Creating a Shared Vision for Central Florida by Phil Laurien, East Central <br />Florida Regional Planning Council <br /> <br />B. Departmental Presentation - Revenue Forecasting by Mark Glover, Interim Finance Director <br /> <br />C. Mayor's Proclamation - Proclaiming the month of July as "National Parks and Recreation Month" <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 and address and speak briefly on the matter. All comments must be directed to the Mayor or <br />City Commission as a whole, not an individual City Commissioner, a City staff member or another member of the audience. <br />Citizens may be heard during PUBLIC HEARINGS or at any time any agenda item is before the City Commission for <br />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 />and a single motion will approve all items. <br /> <br />A. Extension of Contract Agreement with Mark Glover to serve as Interim Finance Director <br />Approval to extend the contract with Mark Glover to serve as Interim Finance Director or Interim Administrative Services <br />Director for a period of up to an additional six months is requested. <br /> <br />B. Appointment of Alternate Representative to the South Seminole North Orange County Wastewater <br />Transmission Authority Board <br />Approval to appoint Mark Glover. Interim Finance Director, as the City's alternate representative to the South Seminole North <br />Orange County Wastewater Transmission Authority Board is requested. <br /> <br />C. Resolution 07-1803 - Repeal of Resolution 06-1744 Accepting Community Development Block Grant <br />Funds for Senior Center Renovations <br />Approval to repeal the resolution accepting grant funds for the Senior Center renovations is requested. <br />