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<br />Monday, January 12,2009 <br />7PM <br /> <br />CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />I" 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, <br />they will need a record of the proceedings and for such purpose, they may need to insure that a verbatim record of the <br />proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based, per <br />Section 286.0105, Florida Statutes. Persons with disabilities needing assistance to participate in any of these <br />proceedings should contact the A.D.A. Coordinator, 48 hours in advance of the meeting at (407) 262-7700, ex!. 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 />~....._-_....._-_.....~--,...."....--..........."........_-------------------------- <br /> <br />AGENDA <br /> <br />1. MEETING CALL TO ORDER - Mayor Charlene Glancy <br /> <br />2. INVOCATION - Vice Mayor Colleen Hufford <br /> <br />3. PLEDGE OF ALLEGIANCE <br /> <br />4. ROLL CALL <br /> <br />5. MINUTES <br /> <br />A. Minutes of December 8, 2008 - Regular Meeting <br />B. Minutes of December 8, 2008 - Workshop <br /> <br />6. PRESENTATIONS/COMMENDATIONS <br /> <br />A. Presentation: Contribution Check from the Casselberry Rotary Club <br />Members from the Casselberry Rotary Club will present a contribution toward the purchase of playground equipment for <br />Lake Concord! Anniversary Park. <br /> <br />B. Presentation - 2008 Institute for Elected Municipal Officials Certificate of Completion _ <br />Mayor Charlene Glancy <br />A Certificate of Completion from the John Scott Dailey Florida Institute of Government is to be awarded to Mayor <br />Glancy. <br /> <br />7. CITIZENS' COMMENTS <br /> <br />8. CONSENT AGENDA <br /> <br />A. Special Invoice Report <br /> <br />B. Budget Amendment 09-018 - Fiscal Year 2008 to 2009 Budget Rollover <br />Approval of Budget Amendment 09-018 in the amount of$8,142,136 to roll over funds from Fiscal Year 2007-08 to <br />Fiscal Year 2008-09 is requested. <br /> <br />C. State Contract Purchase of Computer Systems & Related Budget Amendment 09-022 <br />Approval to purchase computer systems via state contract in the amount of$48, 180.19 and related Budget Amendment <br />09-022 is requested. <br /> <br />D. Cooperative Purchase of Benches with Center Arm Rests and Trash Receptacles from Victor <br />Stanley, Inc. for Lake Concord (Anniversary) Park <br />Approval of the cooperative purchase in the amount of$33,733.80 for benches and trash receptacles from Victor Stanley, <br />Inc. for Lake Concord (Anniversary)Park is requested. <br />