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<br />Monday, January 11,2010 <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 meetingslhearings, <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, exl. 1150. <br /> <br />Please be advised that, pursuant to Resolution 06-1703, the City Commissiou shall vote at 9:30 p.m. whether the <br />agenda will be modified in light of the time remaining. <br /> <br />AGENDA <br /> <br />1. MEETING CALL TO ORDER - Mayor Charlene Glancy <br /> <br />2. INVOCATION - Commissioner Jon Miller <br /> <br />3. PLEDGE OF ALLEGIANCE <br /> <br />4. ROLL CALL <br /> <br />5. MINUTES - None <br /> <br />6. PRESENTATIONS/COMMENDATIONS <br /> <br />A. Presentation: Annual "State of the County" Event <br />Seminole County Commissioner Michael McLean has requested time to address the City Commission on the upcoming <br />State of the County event. <br /> <br />7. CITIZENS' COMMENTS <br />Persons who wish to make comment or make inquiry on any matter NOT ON THIS AGENDA may do so at this time. Please <br />raise your hand and when recognized by the Mayor, come forward to the microphone, give your name and address and speak <br />briefly on the matter. All comments must be directed to the Mayor or City Commission as a whole, not an individual City <br />Commissioner, a City staff member or another member of the audience. Citizens may be heard during PUBLIC HEARINGS <br />or at any time any agenda item is before the City Commission for consideration by following the same procedure described <br />above. <br /> <br />8. CONSENT AGENDA <br />The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent <br />Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all <br />items. <br /> <br />A. Special Invoice Report <br />City Commission approval of the Special Invoice Report for Brown, Garganese, Weiss, & D' Agresta, P.A., for City <br />Attorney Services for December 2009 in the amount of$1 1,136.85; and Change Order #1 in the amount of $10,200 to an <br />Agreement with Ohlson Lavoie Collaborative for additional design and engineering services to relocate and replace the <br />City Hall Chiller Plant is requested. <br /> <br />B. Approval to Snbmit Application for Seminole County Boating Improvement Program Grant <br />City Commission approval to submit an application for the Seminole County Boating Improvement Program Grant is <br />requested. <br /> <br />C. Budget Amendment #10-013 - Recognition of Revenue from the Edward Byrne Memorial <br />Justice Assistance Grant Program <br />City Commission approval to recognize the Edward Byrne Justice Assistance Grant award in the amount of$109,350 for <br />the purchase of Police patrol vehicles is requested. <br />