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<br />CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br /> <br />Monday, February 11,2008 <br />7PM <br /> <br />1st Floor, Casselberry City Hall <br />95 Triplet Lake Drive, Casselberry, Florida <br /> <br />TO TKE PUBLIC: Persons are advised that, if they decide to appeal any decisil'n made atthcse meetingslhearings, they <br />will need a record of the proceedings and for such purpose, Ihey may need 10 insure lhat 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 Sectioo 286.0 I 05. <br />Florida Statutes. Persons with disabilities needing assistance to participate in any of these proceedings should contacl <br />the A.D.A. Coordinator. 48 hours in advance of the meeting at (407) 262-7700, eXI. 1150. <br /> <br />Please be advlftd that, pursuant to .Resolution 06-1703, tbe City Commission sball vote at 9:30 p.m. wbetber tbe <br />agenda will be modified In light of tbe time remaining. <br /> <br />6:00 p.m. Commission Workshop: Comprehensive Plan Element Review - Sanitary Sewer and Solid <br />Waste <br /> <br />AMENDED AGENDA <br /> <br />I . MEETING CALL TO ORDER - Mayor Bob Goff <br />2. INVOCA nON - Pastor Anthony George, Aloma Baptist Church <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES: <br /> <br />A. Regular Meeting - January 14,2008 <br /> <br />6. PRESENTATIONS/COMMENDATIONS: <br /> <br />A. Departmental Presentation - Paperless Agenda by Robert Porter, President, R&S Integrated Services, Inc. <br />B. Departmental Presentation - New City Website by Matt Fortini, Administrative Services Director <br /> <br />7. CITIZENS' COMMENTS: Persons who wish to make comment or make inquiry on any matter NOT ON TH IS <br />AGEN DA may do so at this time, Please raise your band and when recognized by the Mayor, come forward to the <br />microphone, give YOllr 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 lime 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 ilem on Ihe 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 and MiDor CODtracts Report <br />Brown, Garganese, Weiss & D'Agresta - City Attorney Legal Services. $12,207.62 <br />Brown, Garganese, Weiss & D'Agresta. Rowan South Construction Lawsuit- $3.758.05 <br />Approval of legal services rendered during the month of January 2008 is requested. <br /> <br />Minor Contract: Engineering Services Agreement with PBS&J . $21,900 <br />Approval of this item for engineering design services to relocate utiHlJes ao;sociated with Ihe US 17/92 and SR 436 <br />Flyover project is.requested. <br />