CC Agenda 02/09/2009 Reguar - Laserfiche WebLink

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Monday, February 9, 2009 7PM CITY OF CASSELBERRY CITY COMMISSION MEETING I" Floor, Casselberry City Hall 95 Triplet Lake Drive, Casselberry, Florida TO THE PUBLIC: Persons are advised that, if they decide to appeal any decision made at these meetings/hearings, they will need a record of the proceedings and for such purpose, they may need to insure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based, per Section 286.0105, Florida Statutes. Persons with disabilities needing assistance to participate in any of these proceedings should contact the A.D.A. Coordinator, 48 hours in advance of the meeting at (407) 262-7700, ext. 1150. Please be advised that, pursuant to Resolution 06-1703, tbe City Commission shall vote at 9:30 p.m. whether the agenda will be modified in light of the time remaining. AGENDA 1. MEETING CALL TO ORDER - Mayor Charlene Glancy 2. INVOCATION - Mayor Charlene Glancy 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES 6. PRESENTATIONS/COMMENDATIONS A. Presentation - FY2009 Budget Update A presentation on the financial position off the City will be made by Randy Newlon, Finance Director. B. Preseutation - Projects Update A presentation on the status of recently completed and ongoing projects in the City will be presented by Ed Torres, Public Works Director. 7. CITIZENS' COMMENTS Persons who wish to make comment or make inquiry on any matter NOT ON THIS AGENDA may do so at this time. Please raise your hand and when recognized by the Mayor, come forward to the microphone, give your name and address and speak briefly on the matter. All comments must be directed to the Mayor or City Commission as a whole, not an individual City Commissioner, a City staff member or another member of the audience. Citizens may be heard during PUBLIC HEARINGS or at any time any agenda item is before the City Commission for consideration by following the same procedure described above. 8. CONSENT AGENDA The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. A. Resolution 09-2003 - Change Order No. 1 to the Cooperative Purchase Agreement with PRIME Construction Group, Iuc. for Constructiou of a portion of the Semiuola Boulevard Sanitary Sewer Exteusion Project Approval of Resolution 09~2003 and Change Order NO.1 with PRIME Construction Group in the amount of $17, 170.00 for the Seminola Blvd. sanitary sewer project is requested.