CC 08/22/2011 Agenda - Laserfiche WebLink

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CITY OF CASSELBERRY CITY CO ISSION MEETING Monday, August 22, 2011 1St Floor, Casselberry City Hall 7:00 p.m. 95 Triplet Lake Drive, Casselberry, Florida TO THE PUBLIC: Pet•sons 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 r•ecor•d 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. Coor•dinator•, 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 Colleen Huffar•d 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of June 27, 2011- Regular Meeting 6. PRESENTATIONS/COMMENDATIONS A. Presentation: Daughters of the American Revolution Representing the Sallie Harrison Chapter of the National Society of the Daughters of the American Revolution, Ms. Mugo Miller will present the City Commission with a commemorative flag in memory of 9/11. 7. CITIZENS' COMMENTS Persons who wish to make comment or make inquiry on any matter NOT ON THIS AGENDA tnay 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 aad speak briefly on the matter. All comments must be directed to the Mayor or City Commission as a whole, not au individual City Conunissioner, 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 considet•ation by following the same procedure described above. S. 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 to approve legal counsel invoices associated with the Sales Tax Revenue Bond, Series 2011A and Sales Tax Refunding Revenue Bond, Series 2011B for a total amount of $46,500 is requested. B. Resolution 11-2292 -Amendment to Fund Balance Policy Consideration of Resolution 11-2292 to update the City's existing Fund Balance Policy is requested.