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<br />Monday, April 9, 2012 <br />7:00 p.m. <br /> <br />CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />151 Floor, Casselberry City Hall <br />95 Triplet Lake Drive, Casselbeny, 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.D.A. 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 Colleen Hufford <br /> <br />3. PLEDGE OF ALLEGIANCE <br /> <br />4. ROLL CALL <br /> <br />5. MINUTES <br /> <br />A. Minutes of March 19,2012 - Special Meeting <br /> <br />B. Minutes of March 12,2012 - Regular Meeting <br /> <br />6. PRESENTATIONS/COMMENDATIONS - None. <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. Resolution 12-2359 - Supplemental Agreement No.3 to the Standard Consultant Agreement <br /> <br />with Environmental Research and Design, Inc. <br />Consideration of Resolution 12-2359 approving Supplemental Agreement No.3 to the Standard Consultant Agreement <br />with Environmental Research and Design, Inc. for the Queens Mirror Lake and South Lake Triplet Sediment Inactivation <br />(Alum Treatment) Project in the amount of $90,552 is requested. <br /> <br />B. Resolution 12-2360 - Award of Bid and Agreement with Orlando Pools by Design and Related <br /> <br />Budget Amendment #12-044 <br />Consideration of Resolution 12-2360 to award the bid and authorize an agreement with Orlando Pools by Design in the <br />amount of $66,400 to provide for upgrades to the Wirz Park pools is requested. Consideration of related Budget <br />Amendment #12-044 to facilitate the purchase is also requested. <br />