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<br />Monday, August 8, 2011 <br />7:00 p.m. <br /> <br />CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />1 st 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 286.0105, Florida Statutes. Persons with disabilities needing assistance to participate in any of these <br />proceedings should contact the A.DA Coordinator, 48 hours in advance of the meeting at (407) 262-7700, ext. 1150. <br /> <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 /> <br />AGENDA <br /> <br />1. MEETING CALL TO ORDER - Mayor Charlene Glancy <br /> <br />2. INVOCATION - Vice Mayor Jon Miller <br /> <br />3. PLEDGE OF ALLEGIANCE <br /> <br />4. ROLL CALL <br /> <br />5. MINUTES <br /> <br />A. Minutes of July 25, 2011- Special Meeting/Attorney-Client Session <br /> <br />6. PRESENTATIONS/COMMENDATIONS <br /> <br />A. Presentation by MetroPlan Orlando <br />A presentation by MetroPlan Orlando to Mayor Charlene Glancy in appreciation for her serving as the Chairperson ofthe <br />Municipal Advisory Committee from December 2008 through June 2011 will be made by Seminole County <br />Commissioner Bob Dallari, MetroPlan Orlando Board Chairman. <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 Mayor 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. Excuse of Absence from August 8, 2011 City Commission Meeting <br />Consideration of an excuse of absence from the August 8, 2011 City Commission meeting is requested by Commissioner <br />Colleen Hufford. <br /> <br />B. Special Invoice Report <br />Consideration ofthe Special Invoice Report for Brown, Garganese, Weiss & D'Agresta, P.A., City Attorney Services for <br />July 2011 in the amount of$14,724.50 is requested. <br /> <br />C, Budget Amendment #11-051 - Sole Source Purchase of Access Control Systems for Fire <br />Stations 21 and 25 <br />Consideration of Budget Amendment # 11-051 and the sole source purchase of access control systems for Fire Stations 21 <br />and 25 in the amount of$21,773.66 is requested. <br />