CC 07/12/2010 Agenda - Laserfiche WebLink

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CITY OF CASSELBERRY CITY COMMISSION MEETING Monday, July 12, 2010 lsr Floor, Casselberry City Hall 7:00 p.m. 95 Triplet Lalce 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 of the time remaining. AMENDED AGENDA MEETING CALL TO ORDER -Mayor Charlene Glancy 2. INVOCATION -Mayor Charlene Glancy 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES -None 6. PRESENTATIONS/COMMENDATIONS A. Mayor's Proclamation -Parks and Recreation Month A Proclamation will be read by Mayor Glancy proclaiming the month of July as "Parks and Recreation Month". B. Presentation: Parks & Recreation Advisory Board Annual Report A presentation of the Parks & Recreation Annual Report will be presented by Aubrey "Butch" Spence, Chairman, and Luis Cruz, Parks and Facilities Manager. 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 Consideration of the Special Invoice Report for Brown, Garganese, Weiss & D'Agresta, P.A., City Attorney Services for June 2010 in the amount of $15,538.90; Emerald Utilities & Site Development, Inc., Change OrderNo. 5 to the Agreement for the Anchor Road Improvements Project in the amount of $35,290.30; and related Budget Amendment #10-036 is requested. B. Sole Source Purchase of a Wet-Well Mount Lift Station from Smith & Loveless, Inc. Consideration for the sole source purchase of a wet-well mount lift station from Smith & Loveless, Inc. in the amount of $27,231.00 to replace the Queens Mirror Can Station is requested. C. Resolution 10-2151 -Street Lighting Assessment Preliminary Rate Resolution Consideration of Resolution 10-2151 providing for the Street Lighting Preliminary Rate Resolution for the implementation of the street lighting service assessment for fiscal year 2010-2011 is requested.