CC 04/25/2011 Agenda Regular Meeting

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CITY OF CASSELBERRY CITY COMMISSION MEETING Monday, Apri125, 2011 1St Floor, Casselberry City Hall 7:00 p.m, 95 Triplet Lake Drive, Casselberty, 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 verbathn 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 bouts 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 Sandra Solomon 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of March 28, 2011-Workshop 6. PRESENTATIONS/COMMENDATIONS A. Proclamation -- National Drinking Water Weelc Mayor Glancy twill read a proclamation to proclaim the week of May 1-7, 2011 as National Drinking Water Week. 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 daring 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 Fisher & Phillips LLP, City Labor Attorney Services for March 2011 in the amount of $10,267.10 is requested. B. Resolution 11-2244 -Amendment to Contract P09-06 with Iloriaon Engineering Group, Inc. for Post Design Services of Wirz Trail Section 1 Consideration of Resolution 11-2244 approving an amendment to Contract P09-06 with Horizon Engineering Grottp, Inc. for an amount not to exceed $4,992.51 for post-design services of Wirz Trail Section 1 is requested. C. Resolution 11-2247 - FY 2011 Second Quarter Budget Amendment Consideration of Resolution 11-2247 to formally adopt budget amendments approved during the second quarter of FY 2011 is requested.