CC Agenda 02/23/2009 Regular - Laserfiche WebLink

Home Browse Search

Monday, February 23, 2009 7PM CITY OF CASSELBERRY CITY COMMISSION MEETING I st 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, the City Commission shall vote at 9:30 p.m. whether the agenda will be modified in light orthe time remaining. ~~----~--~------~~---------------------- AGENDA 1. MEETING CALL TO ORDER - Mayor Charlene Glancy 2. INVOCATION - Commissioner Susan Doerner 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of January 26, 2009 - Regular Meeting 6. PRESENTATIONS/COMMENDATIONS A. Departmental Presentation - City Utility Operations Status A presentation will be given on the overall status of the City's utility operations by Alan Ambler, Utility Manager, Public Warks Department. 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. Special Invoice Report Approval of the Special Invoice Report is requested. B. Resolution 09-2006 - Scope of Services Agreement with HDR, Inc. for Bame Box Design Services Approval of Resolution 09-2006 and an agreement with HDR, Inc. in the amount of$91,532.91 for the design offour baffie boxes for the Sausalito Shores neighborhood is requested.