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Monday, July 11,2011 7:00 p.m. CITY OF CASSELBERRY CITY COMMISSION MEETING 1 sl Floor, Casselberry City Hall 95 Triplet Lake Drive, Casselbeny, 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 AD.A. Coordinator, 48 hours in advance of the meeting at (407) 262-7700, ext. 1150. Please be advised that, pUl'suant 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 None. 6. PRESENTATIONS/COMMENDATIONS None. 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 Conmlission 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 Attorney Services for June 2011 in the amount of$9,905.57 is requested. B. Sole Source Purchase from Vulcan Industries, Inc. for Screen Filter and Press Rehabilitation Services & Related Budget Amendment #11-041 Consideration of a sole source purchase from Vulcan Industries for rehabilitation of the screen filter and press at the Public Works Wastewater Treatment Plant in the amount of $64,095.00 is requested. C. Resolution 11-2275 - Supplement No. 36 to an Agreement with CPR Engineers, Inc. for Construction Engineering and Inspection Services for the Sausalito Shores Outfall Improvement Project Consideration of Resolution 11-2275 approving Supplement No. 36 to the Agreement for Continuing Consulting Engineering Services between the City of Casselberry and CPH Engineers, Inc. in an amount not to exceed $19,715 to provide construction engineering and inspection (CEl) services for the Sausalito Shores Outfall Improvement Project at Lake Howell is requested.