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<br />CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br /> <br />Monday, January 14, 2008 <br />7PM <br /> <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 286.0 I 05, <br />Florida Statutes. Persons with disabilities needing assistance to participate in any of these proceedings should contact <br />the A.D.A. Coordinator, 48 hours in advance of the meeting at (407) 262-7700, exl. 1150. <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 - Commissioner Sandra Solomon <br /> <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES: <br /> <br />A. December 10, 2007 - Regular Meeting <br />B. December 10, 2007 - Workshop <br />C. November 13,2007 - Regular Meeting <br />D. October 22, 2007 - Regular Meeting <br />E. August 13, 2007 - Regular Meeting <br /> <br />6. PRESENT A TIONS/COMMENDA TIONS: <br /> <br />A. Departmental Presentatiott - Lakes Revegetation Project by Kelly Brock, Public Works Department <br />B. Departmental Presentation - Sanitary Sewer by Greg Goodale, Public Works Department <br />C. Departmental Presentation - Proposed Property "Tax Shift" Amendment by City Manager <br />Barbara Lipscomb <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 <br />Mayor or City Commission as a whole, not an individual City Commissioner, a City staff member or another member <br />of the audience. Citizens may be heard during PUBLIC HEARINGS or at any time any 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 <br />the item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will <br />occur and a single motion will approve all items. <br /> <br />A. Special Invoice and Minor Contracts Report <br />- Fisher & Phillips, LLP. Labor Attorney Services for November 2007 _ $9,284.40 <br />- Brown, Garganese, Weiss & D' Agresta, City Attorney Services for November 2007 _ $11,761.65 <br />- Brown, Garganese, Weiss & D' Agresta, Rowan South Construction Case _ $5,543.25 <br />- Akerman Senterfitt, Legal Services - Preparation of Audit Letter _ $207.] 5 <br />- Minor Contract - Supplement No. 23R to the Continuing Services Contract with CPH Engineers for <br />Replacement of the Wet Weather Storage Pond Liner at the Water Reclamation Facility _ $22,076.76 <br />Mittor Contract - Cooperative Purchase Agreement with Orlando Paving Company for Repair of the <br />Public Works Compound Parking Lot - $23,528.15 <br />Approval of invoices for professional legal services and minor contracts under $25,000 is requested. <br />