CC 06/24/2013 Agenda - Laserfiche WebLink

Home Browse Search

CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, June 24, 2013 1" Floor, Casselberry City Hall 4:00 p.m. 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 hours in advance of the meeting at (407) 262 -7700, ext. 1150. AGENDA 1. MEETING CALL TO ORDER - Mayor Charlene Glancy 2. INVOCATION — Vice Mayor Sandra Solomon 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of May 13, 2013 — Regular Meeting 6. PRESENTATIONS /COMMENDATIONS None. 7. 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. A. Resolution 13 -2500 - Amendment # 2 to Agreement with Florida Strategic Advisors, Inc. for Representation and Governmental Affairs Consulting Services Resolution 13 -2500 provides for consideration of Amendment # 2 to the Agreement with Florida Strategic Advisors, Inc. (FSA) for representation and governmental affairs consulting services for the City of Casselberry in the amount of $36,000. B. Budget Amendment #13 -048A - Restoration and Upgrades to Police Mobile Command Vehicle Budget Amendment #13 -048A provides for consideration of the restoration and upgrade of the Police Department's mobile command vehicle in the amount of $1,351. C. Budget Amendment #13 -051 - Purchase of Replacement Pump for Casselberry Pump Station No. 29 Budget Amendment #13 -051 provides for consideration to allocate $7,524 for the purchase of a replacement pump for Casselberry Pump Station No. 29 fi•om Xylem Water Solutions USA, Inc, D. Budget Amendment #13 -052 — Recognition of Revenue for Command Vehicle Lighting Equipment Budget Amendment #13 -052 provides for consideration to recognize revenue in the amount of $1,000 from the Wal -Mart Foundation Community Grants Program to the Casselbeny Police Department.