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<br />CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br /> <br />TUESDAY, November 13,2007 <br />Commission Workshop - 6 PM <br />Regular Agenda - 7 PM <br /> <br />City Commission Chambers <br />1st Floor <br />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 disahilities 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 />6:00 p.m. Commission Workshop - Comprehensive Plan - Parks & Recreation Element <br /> <br />AGENDA <br /> <br />I. MEETING CALL TO ORDER - Mayor Bob Goff <br /> <br /> <br />2. INVOCATION - Sally Gray, President of Congregation Bet Chaim Jewish Synagogue <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 - Automated Ticket Writers by Sgt. William Nas <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 City <br />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. Special Invoice/Minor Contracts/Change Order Report <br /> <br />- Office of the State Attorney - Prosecution of City Ordinances/Plea Dispositions - $100.00 <br />Approval of this invoice for cases prosecuted by the State Attorney regarding violation of City Ordinances is requested. <br /> <br />- Change Order No.1 with Chinchor Electric, Inc. - $21,532.73 <br />Approval of expenses to provide temporary traffic signal services for the Triplet Lake Drive & US Highway 17-92 Intersection <br />Improvements Project is requested. <br /> <br />- Change Order No.1 to Supplement Agreement No.1 of the Standard Consultant Agreement with Dyer, <br />Riddle, Mills & Precourt for Construction Engineering Services related to the Triplet Lake Drive and US <br />Highway 17-92 Intersection Improvement Project <br />Approval of extended work hours required for timely completion of the project as per the agreement with Target is requested. <br />