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CITE' OF CASSELBERRY
<br />CIT3~ COMMISSION MEETING
<br />Monday, July 12, 2010 1St Floor, Casselberty City Hall
<br />7:00 p.m. 95 Triplet Lalce Drive, Casselberty, Florida
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<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, ext. 1150.
<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 />AGENDA
<br />1. MEETING CALL TO ORDER -Mayor Charlene Glancy
<br />2. INVOCATION -Mayor Charlene Glancy
<br />3. PLEDGE OF ALLEGIANCE
<br />4. ROLL CALL
<br />MINUTES -None
<br />6. PRESENTATIONS/COMMENDATIONS
<br />A. Mayor's Proclamation -Parks and Recreation Month
<br />A Proclamation will be read by Mayor Glancy proclaiming the month of July as "Parks and Recreation Month".
<br />B. Presentation: Parks & Recreation Advisory Board Annual Report
<br />A presentation of the Parks & Recreation Annual Report will be presented by Aubrey "Butch" Spence, Chairman, and
<br />Luis Cruz, Parks and Facilities Manager.
<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 />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 />A. Special Invoice Report
<br />Consideration of the Special Invoice Report for Brown, Garganese, Weiss & D'Agresta, P.A., City Attorney Services for
<br />June 2010 in the amount of $15,538.90; Emerald Utilities & Site Development, Inc., Change Order No. 5 to the
<br />Agreement for the Anchor Road Improvements Project in the amount of $35,290.30; and related Budget Amendment
<br />#10-036 is requested.
<br />B. Sole Source Purchase of a Wet-Well Mount Lift Station from Smith ~ Loveless, Inc.
<br />Consideration for the sole source purchase of awet-well mount lift station from Smith & Loveless, Inc. in the amount of
<br />$27,231.00 to replace the Queens Mirror Can Station is requested.
<br />C. Resolution 10-2151- Street Lighting Assessment Preliminary Rate Resolution
<br />Consideration of Resolution 10-2151 providing for the Street Lighting Preliminary Rate Resolution for the
<br />implementation of the street lighting service assessment for fiscal year 2010-2011 is requested.
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