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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />Monday, Januat•y 23, 2012 1st Floor, Casselberry City Hall <br />7:00 p.m. 95 Triplet Lake Drive, Casselberry, Florida <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.D.A. Coot•dinator•, 48 hout•s in advance of the meeting at (407) 262-7700, eat. 1150. <br />Please be advised that, pw•suaut 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 />AGENDA <br />1. MEETING CALL TO ORDER -Mayor Charlene Glancy <br />2. INVOCATION -Commissioner Sandra Solomon <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES -None. <br />6. PRESENTATIONS/COMMENDATIONS -None. <br />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 fottivat•d to the mictophone, 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 ma}~ be heard during PUBLIC HEARINGS <br />or at any time art}~ agenda item is before the City Commission for consideration by following the same procedure described <br />above. <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 occm• and a single motion will approve all <br />items. <br />A. Special Invoice Report <br />Consideration of the Special Invoice Report for Brown, Garganese, Weiss & D'Agresta, P.A., City Attorney Services for <br />December 2011 in the amount of $10,045.55 is requested. <br />B. Resolution 12-2337 -Amendment No. 1 to Supplement No. 36 to an Agreement with CPH <br />Engineers, Inc. for Construction Engineering and Inspection Services for the Sausalito Shores <br />Outfall Improvement Project <br />Consideration of Resolution 12-2337 approving Amendment No. 1 to Supplement 36 to an Agreement for Continuing <br />Consulting Engineering Services between the City of Casselberry and CPH Engineers, Inc. in an amount not to exceed <br />$14,956 to provide additional Construction Engineering and Inspection (CEI) Services for the Sausalito Shot•es Otrtfall <br />hnprovement Project at Lake Howell is requested. <br />