CC 12/10/2012 Agenda (Amended) - Laserfiche WebLink

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CITY OF CASSELBERRY CITY COMMISSION MEETING Monday, December 10, 2012 1" Floor, Casselberry City Hall 7:00 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. 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 - Mayor Charlene Glancy 2. INVOCATION - Vice Mayor Sandra Solomon 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL S. MINUTES 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 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 Commission member, no discussion on individual items will occur and a single motion will approve all items. A. Special Invoice Report Consideration of the Special Invoice Report for Brown, Garganese, Weiss & D'Agresta, P.A., City Attorney Services for November 2012 in the amount of $10,523.34, and Fisher & Phillips LLP, City Labor Attorney Services for October 2012 in the amount of $1,277.50, is requested. B. Resolution 12 -2441 - Equipment Schedule 10 Exhibits and Documents to the Master Lease Agreement No. 0592 with SunTrust Equipment Finance & Leasing Corporation Resolution 12 -2441 provides for consideration of Equipment Schedule 10 Exhibits A through G -2 and related documents to the Master Lease Agreement No. 0592 with SunTrust Equipment Finance & Leasing Corporation for replacement capital equipment in the amount of $794,670. C. Resolution 12 -2442 - Acceptance of Recreational Trail Easement from Casselberry Golf Course for Wirz Trail Section 3 (Casselberry Greenway Trail Section 3) Consideration of Resolution 12 -2442 to accept a Recreational Trail Easement from the Casselberry Golf Company for Wirz Trail Section 3 (Casselberry Greemvay Trail Section 3) is requested.