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CITE' OF CASSELBERRY <br />CITE' COMMISSION MEETING <br />City Commission Chambers <br />Monday, July 8, 2013 1" Floor, Casselberry City Hall <br />4:00 p.m. 95 Triplet Lake Drive, Casselberry, Florida <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 />AGENDA <br />1. MEETING CALL TO ORDER - Mayor Charlene Glancy <br />2. INVOCATION - Commissioner Colleen Hufford <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES <br />A. Minutes of dune 10, 2013 — Regular Meeting <br />6. PRESENTATIONS /COMMENDATIONS <br />None. <br />7. 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 />A. Resolution 13 -2501 - Award of Invitation to Bid C20130001 and Agreement with Chinchor <br />Electrical, Inc. for the Golf Course Pump Station Replacement & Electrical Rehabilitation <br />and Related Budget Amendment #13 -046 <br />Resolution 13 -2501 provides for consideration to award Invitation to Bid C20130001 and execute an agreement with <br />Chinchor Electric, Inc. in the amount of $69,907 to construct improvements for the Golf Course Pump Station <br />Replacement & Electrical Rehabilitation Project. Consideration of related Budget Amendment #13 -046 is also requested. <br />B. Change Order #4 with CFE Corporation for the N6rth Winter Park Drive - -Phase II Project <br />and Related Budget Amendment #13 -056 <br />This item provides for notification to the City Commission of Change Order No. 4 to the agreement with Central Florida <br />Environmental Corporation (CFE) in the amount of $22,035.70 for the North Winter Park Drive — Phase II Project <br />(Project Number PW- 1003). Consideration of related Budget Amendment #13 -056 is also requested. <br />C. Piggyback of the Florida Sheriff's Association Contract #12 -20 -0905 for Purchase of Public <br />Works Vehicle and Related Budget Amendment #13 -049 <br />This item provides for consideration to piggyback the Florida Sheriff s Association Contract #12 -20 -0905 for the <br />purchase of a Ford Explorer for the Public Works Department in the amount of $25,363 and related Budget Amendment <br />#13 -049. <br />D. Piggyback of the University of South Florida Contract #ITN- 9 -13 -G with Ricoh Business <br />Solutions for Printing and Copy Equipment and Maintenance <br />This item provides for consideration to piggyback the University of South Florida's Contract #ITN- 9 -13 -G with Ricoh <br />Business Solutions (Ricoh) for a lease agreement for the replacement of the City's current printing and copy equipment, <br />including associated maintenance support. <br />