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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />Monday, November 8, 2010 1sr Floor, Casselberty City Hall <br />7:00 p.m. ~ 95 Triplet Lake Drive, Casselberty, Florida <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 - Conunissioner Colleen Hufford <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES -None <br />6. PRESENTATIONS/COMMENDATIONS <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 mast be directed to the Mayor or City Commission as a whole, not an individual CitS~ <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 />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 />October 2010 in the amount of $ 15,628.60 is requested. <br />B. Resolution 10-2197 -Agreement with Florida Department of Environmental Protection for <br />TMDL Water Quality Restoration Grant and Related Budget Amendment # 11-007 <br />Consideration of Resolution 10-2197 approving an Agreement with Florida Department of Enviromnental Protection for a <br />Total Maximum Daily Load Water Quality Restoration Grant in the amount of $250,000 and Associated Education for <br />the Lake Jesup Watershed" project, and associated Budget Amendment #11-007 is requested. <br />C. Resolution 10-2200 - Supplemental Agreement No. 2 to the Continuing Consulting <br />Engineering Services Agreement with J.R. Geise Operations, LLC and Related Budget <br />Amendment #11-009 <br />Consideration of Resolution 10-2200 approving Supplemental Agreement No. 2 to the Continuing Consulting <br />Engineering Services Agreement with J.R. Giese Operations, LLC (JRGO) in the amount of $350,000 for additional <br />construction engineering inspection and grant administration services associated with additional projects as part of the <br />City's Water Quality Improvement Projects, and related Budget Amendment #11-009 is requested. <br />