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CITY ®F CASSELBE Y CITY C®1~IMISSI®N MEETING Monday, February 13, 2012 1St Floor, Casselberry City Hall 7:00 p.m. 95 Triplet Lake Drive, Casselberry, Florida ~~~~~~~~~~~~~~ti~~ti~~~ti~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ T® THE PLISLIC: 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 uisure that a verbatnn record of the proceedings is made, which record includes the testhnony 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 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 T® ®RDER -Mayor Charlene Glancy 2. V®CATI®N -Vice Mayor Colleen Hufford 3. PLEDGE ®F ALLEG CE 4. R®LL CALL 5. M TES A. Minutes of .Ianuary 23, 2012 -Workshop 6. PRESENTATI®NS/C®MMENDATI®NS None. 7. CITIZENS' C®MMENTS 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 during PUBLIC HEARINGS or at any time any agenda item is before the City Commission for consideration by following the same procedure described above. ~. C®NSENT AGE A 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 January 2012 in the amount of $14,794.14 and Fisher & Phillips LLP, City Labor Attorney Services for December 2011 in the amount of $ 44.00 is requested. B. Budget Calendar for Fiscal Year 2012-2013 Consideration to approve the Budget Calendar for preparing and adopting the FY2012/2013 Budget is requested. C. Resolution 12-2342 -Agreement with Burton and Associates for a Water Utility Rate Study Consideration of Resolution 12-2342 approving an Agreement with Burton and Associates for a Utility Rate Study in the amount of $34,807 is requested.