CC Minutes 04/28/2008 - Laserfiche WebLink

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City Commission Meeting April 28, 2008 Page 3 "A Resolution of the City of Casselberry, Florida, authorizing the execution of Amendment No. Ito Supplement No. 20 to the Continuing Consulting Engineering Services Agreement between the City of Casselberry and CPH Engineering, Inc. for Consulting Engineering Services associated with the Draft Aeration and Odor Control System at the South Water Treatment Plant; providing for conflicts, severability, and effective date. " D. Resolution 08-1880 - Amendment to the ICMA Deferred Compensation Plan to reflect changes in estimated surrender charges of the City's 40lA and 457 plans that are to be paid by ICMA Retirement Corporation to Nationwide. "A Resolution amending the ICMA Retirement Corporation Governmental Money Purcha..e Plan and Trust and the lCMA Retirement Corporation Deferred Compensation Plan and Trust; establishing the ICMA Retirement Corporation Money Purchase Retirement Plan No. 305523 and Deferred Compensation Plan No. 108319 for employees and retirees of the City of Casselberry; providing for the Vantage Trust Company a.' Trustees; repealing Resolution 08- 1866 dated February 25,2008; providingfor conflicts; severability, conflicts and an effective date." E. Appointment of the Alternate Representative to the South Seminole North Orange County Wastewater Transmission Authority Board MOTION: Moved by Commissioner Jon Miller to approve the Consent Agenda as presented. Motion was seconded by Commissioner Susan Doerner and carried unanimously on a 5 - 0 voice vote. 9. Public Hearings - None 10. First Reading of Ordinances A. Ordinance 08-1239 - Charter Referendum Questions The City Clerk read Ordinance 08-1239 by title as follows: "AN ORDINANCE OF THE CITY OF CASSELBERRY, FLORIDA, SUBMITTING TO THE ELECTORS OF CASSELBERRY PROPOSED AMENDMENTS TO THE CHARTER OF THE CITY OF CASSELBERRY AT THE REGULAR CITY ELECTION TO BE HELD AUGUST 26, 2008; PROVIDING BALLOT TITLES, SUMMARIES AND TEXT FOR THE PROPOSED CHARTER AMENDMENTS; PROVIDING FOR THE CALL OF A REFERENDUM ELECTION; PROVIDING FOR DIRECTION TO THE CITY CLERK; PROVIDING FOR CONFLICTS, SEVERABILITY, CODIFICATION, EFFECTIVE DATE OF ORDINANCE AND AN EFFECTIVE DATE FOR THE APPROVED AMENDMENTS. Staff Presentation bv Barbara Lipscomb, City Manal!er: Ordinance 08-1239 provides for fifteen (15) proposed amendments to the City Charter be placed on the August 26, 2008 ballot. The amendments, as proposed by the Charter Review Advisory Committee, were considered b y