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<br />CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br /> <br />Monday, March 10,2008 <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 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 286.0105, <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 tbat, pursuant to Resolution 06-1703, the City Commission sbaD vote at 9:30 p.m. wbether the <br />agenda wiD be modified in light ofthe time remaining. <br /> <br />AGENDA <br /> <br />I. MEETING CALL TO ORDER - Mayor Bob Goff <br /> <br />2. INVOCATION - Commissioner Susan Doerner <br /> <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES: <br /> <br />A. Workshop of February 11,2008 <br />B. Regular Meeting of February 11, 2008 <br /> <br />6. PRESENTATIONS/COMMENDATIONS: None <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. Special Invoice and Minor Contracts Report <br />. Minor Contract /Award of Bid - Annan Landscape Co. <br />Approval to award the bid and approve the contract with Annan Landscape Co. in the amount of$23,615.00 for <br />landscape maintenance services for City roadway medians is requested. <br />. Minor Contract/Award of Bid -KMG Fence LLC - $15,748.56 <br />Approval to award the bid and approve the contact with KMG Fence LLC in the amount of$15,748.56 for installation of <br />a fence at the South Water Plant is requested. <br /> <br />B. Resolution 08-1869 - Antigua Bay, Phase II Final Plat, SP 07-06 <br />Approval of the final plat (with conditions) for Phase II of the Antigua Bay townhome project, 721 Seminola Boulevard, is <br />requested. <br /> <br />C. Resolution 08-1870 - Award of Bid/Agreement with Alamo 1 & Related Budget Transfer <br />Approval to award the bid and approve the contract with Alamo 1 in the amount of $49,054 for mold remediation of Fire <br />Station 21 and accumulated expenses in the amount of $41 ,435.00 is requested. Approval of budget transfer 08-018 in the <br />amount of $90,489 is also requested. <br />