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<br />Monday, February 27, 2012 <br />7:00 p.m. <br /> <br />CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />1 sl Floor, Casselbel'1'Y City Hall <br />95 Triplet Lake Drive, Casselberty, Florida <br /> <br />TO THE PUBLIC: Persons are advised that, if they decide to appeal any decision made at these meetings/hearings, <br />they willneed 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, pel' <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. Coordinator, 48 hoUt's in advance of the meeting at (407) 262-7700, ext. 1150. <br /> <br />Please be lldvised tlIllt, pursullllt 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 />~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ <br /> <br />AGENDA <br /> <br />1. MEETING CALL TO ORDER - Mayor Charlene Glancy <br /> <br />2. INVOCATION - Commissioner Jon Miller <br /> <br />3. PLEDGE OF ALLEGIANCE <br /> <br />4. ROLL CALL <br /> <br />5. MINUTES <br /> <br />A. Minutes of December 12,2011- Special Meeting <br /> <br />B. Minutes of December 12,2011- Regular Meeting <br /> <br />6. PRESENTATIONS/COMMENDATIONS <br />None. <br /> <br />7. CITIZENS' COMMENTS <br /> <br />Persons who wish to make comment 01' 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 01' City Commission as a whole, not an individual City <br />Commissioner, a City staff member 01' another member of the audience. Citizens may be heard during PUBLIC I-ffiARINGS <br />01' at any time any agenda item is before the City Commission for consideration by following the same procedl1l'e 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 frolll 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. Special Invoice Report <br />Consideration of the Special Invoice Report for Atlantic Civil Constructors Corpomtion, Change Order No.2 - Project <br />No. 1101-B - Osceola Tmil, Lllke I-lodge & Gee Creek) Baffle Boxes in the amount of$6,285.56 is requested. <br /> <br />B. Resolution 12-2346 - Sub recipient Agreement for the FY2011 Assistance to Firefighters Grant <br />Award and Related Budget Amendment #12H026 <br />Consideration of Resolution 12"2346 approving the execution of a Subrecipient Agreement between the cities.of <br />Casselbel'1')', Longwood, Lake Mar)', Oviedo and Sanford for the FY2011 Assistance to Firefighters Regional Grant <br />award in the amount of $776,881 for the purchase offll'e depat'hnent radio equipment is requested. Considemlion of <br />related Budget Amendment # 12-026 is also requested. <br />