CC 04/08/2013 Agenda (Amended) - Laserfiche WebLink

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CITY OF CASSELBERRY CITY COMMISSION MEETING Monday, April 8, 2013 1" Floor, Casselberty City Hall 7:00 p.m. 95 Triplet Lake Drive, Casselberty, 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, Pei- 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. AMENDED AGENDA 1. MEETING CALL TO ORDER - Mayor Charlene Glancy 2. INVOCATION - Commissioner Colleen Hufford 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL S. MINUTES A. Minutes of March 14, 2013 - Special Meeting B. Minutes of March 11, 2013 - Regular Meeting 6. PRESENTATIONS/COMMENDATIONS None. 7. CITIZENS' COMMENTS Persons who wish to make connnent or make inquiry on any matter NOT ON THIS AGENDA may do so at this time. Please raise your ]land 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. 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 Conmrission member, no discussion on individual items will occur and a single motion will approve all items. A. Special Invoice Report The Special Invoice Report provides for consideration of an invoice from Fisher & Phillips LLP, City Labor Attorney Services for February 2013, in the amount of $ 975. B. Resolution 13 -2479 - Supplemental Agreement No. 40 to a Continuing Consulting. Engineering Services Agreement with CPH, Inc. for Mitigation Compliance Services and Related Budget Amendment #13 -040 Resolution 13 -2479 provides for consideration of Supplemental Agreement No. 40 to a Continuing Consulting Engineering Services Agreement with CPH, Inc. to provide mitigation compliance services for the North Winter Park Drive project in an amount not to exceed $11,250. Consideration of related Budget Amendment 413 -040 to provide for these services as well as funding for additional tree plantings in the amount of $13,750 is also requested.