CC 08/13/2012 Agenda Regular - Laserfiche WebLink

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~onday,1\ugust 13,2012 7:00 p.m. CITY OF CASSELBERRY CITY COMMISSION MEETING 151 Floor, Casselberry City Hall 95 Triplet Lake Drive, Casselberry, Florida TO THE PUBLIC: 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 insure that a verbatim record of the proceedings is made, which record 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. Coordinator, 48 hoUl's in advance ofthe 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 - ~ayor Charlene Glancy 2. INVOCATION - ~ayor Charlene Glancy 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES 1\. Minutes of July 23,2012 - Regular Meeting B. Minutes of July 10, 2012 - Budget Workshop C. Minutes of July 9, 2012 - Regular Meeting 6. PRESENTATIONS/COMMENDATIONS None. 7. CITIZENS' COMMENTS 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 fOlward to the microphone, give your name and address and speak briefly on the matter. All comments must be directed to the Mayor 01' City Commission as a whole, not an individual City Commissioner, a City staff member 01' another member of the audience. Citizens may be heard during PUBLIC HEARINGS 01' at any time any agenda item is before the City Conunission for consideration by following the same procedure described above. 8. 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. 1\. Special Invoice Report Consideration of the Special Invoice Report for Brown, Garganese, Weiss & D'Agresta, P.A., City Attorney Services for July 2012 in the amount of$14,971.24; the Office of the State Attorney, Prosecution of County Ordinances, in the amount of $200.00; and Change Order No. I with Killebrew for the EI Dorado Way gravity sewer point repair in the amount of$19,529.50 is requested. B. Resolution 12-2402 - Fiscal Year 2012/13 Addendum to the Agreement for Dispatching Services with the Seminole County Sheriff's Office Consideration of Resolution 12-2402 to approve the FY20121l3 Addendum to the existing Agreement for Dispatching Services between the Seminole County Sheriff's Office and the City of Casselberry in the amount of $405,579 is requested.