CC 04/11/2011 Agenda - Laserfiche WebLink

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Monday, April 11, 2011 7:00 p.rn. CITY OF CASSELBERRY CITY COMMISSION MEETING 1 st Floor, Casselbeny City Hall 95 Triplet Lake 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. AGENDA 1. MEETING CALL TO ORDER - Mayor Charlene Glancy 2. INVOCATION - Commissioner Susan Doerner 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of March 14, 2011 - Regular Meeting 6. PRESENTATIONS/COMMENDATIONS A. Mayors Proclamation: Honoring Michael G. Thompson Upon His Retirement The Mayor will read a proclamation honoring Michael G. Thompson upon his retirement after 35 years of service to the City of Casselberry. B. Presentation: Fire Rescue Services Delivery A presentation on Fire Rescue Services Delivery will be given by Fire Chief Don Harkins. 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 Attomey Services for March 2011 in the amount of $13,709.25, .and Killebrew, Inc. Change Order No.3 to the Contractual Agreement for Construction of the Casselberry Water Quality Improvement Projects to provide for formal documentation only, is requested.