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<br />Monday, January 10,2011
<br />7:00 p.m.
<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 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 286.0 I 05, Florida Statutes. Persons with disabilities needing assistance to pmiicipale 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, pursuaut 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.
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<br />AGENDA
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<br />1. MEETING CALL TO ORDER - Mayor Charlene Glancy
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<br />2. INVOCATION - Mayor Charlene Glancy
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<br />3. PLEDGE OF ALLEGIANCE
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<br />4. ROLL CALL
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<br />5. MINUTES
<br />None,
<br />
<br />6. PRESENTATIONS/COMMENDATIONS
<br />None.
<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 IVlayor 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 Repo..t
<br />Approval ofthe Speciallnvoice Report for Brown, Garganese, Weiss & D'Agresta, P,^', City Attorney Services for
<br />December 2010 for $13,574.70; Fisher & Phillips LLP. City Lahor Attorne)' Services for November 2010 for $8.407.00;
<br />Lewis Longman & Walker, P,A., Pension/Collective Bargaining Matters for November 2010 for $700,00; and BDR, Inc.,
<br />Change Order#1 to Agreement for the Sausalito Shores Bame Boxes for an amount not to exceed $16,112,61, is
<br />requested.
<br />
<br />B. City of Casselbe....y Police Officers' and Fi..efighters' PensIon Plan Annnal Repo..t of
<br />Investment Activity
<br />'1110 City of Casselberry Police Omcers' and Firefighters1 Pension Plan Annual Report of Investment Activity for the
<br />flseal year ended September 30, 2010 is provided for City Commission review and acceptance.
<br />
<br />C. Neighbo..hood Inf..ast..uctu..e Imp..ovement P..ogram Sidewalk Crew and Related Budget
<br />Amendment #11-013
<br />Consideration to amend the Fiscal Year 20 I 0/2011 Approved Budget to appropriate funds for the Neighborhood
<br />Infrastructure Improvement Program sidewalk crew in the amount of$95,759 is requested.
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