CC 08/12/2013 Agenda - Laserfiche WebLink

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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, August 12, 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 — Mayor Charlene Glancy 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL S. MINUTES A. Minutes of July 8,200 -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 -2513 - Supplemental Agreement No.1 to the Standard Consultant Agreement with CDM Smith, Inc. for Transportation Engineering Services Resolution 13 -2513 provides for Consideration of Supplemental Agreement No. 1 with CDM Smith, Inc. for professional consulting engineering services to update the City's specifications and procedural documents associated with constriction projects for an amount not to exceed $27,070. B. Resolution 13 -2514 - Standard Consultant Agreement with H. W. Lochner, Inc., for Construction Engineering & Inspection Services for Casselberry Greenway Trail - Section 3 Project and Related Budget Amendment #13 -063 Resolution 13 -2514 provides for consideration of a Standard Consultant Agreement for Construction Engineering Inspection Services with H.W. Lochner, Inc. to provide professional construction engineering and inspection services for Casselberry Greenway Trail - Section 3 for the amount not to exceed $152,458.11. Consideration of related Budget Amendment #13 -063 is also requested. C. Resolution 13 -2515 - School Resource Officer Agreement for 2013 -2014 School Year Resolution 13 -2515 provides for consideration of an agreement with the Seminole County School Board to share the cost and provide $32,887 each for a School Resource Officer at South Seminole Middle School for the 2013 -2014 school year. D. Resolution 13 -2516 - Amending Article 38 of the Coastal Florida Police Benevolent Association Collective Bargaining Agreement Resolution 13 -2516 provides for consideration to amend and ratify Article 38 of the current collective bargaining agreement between the City of Casselberry and the Coastal Florida Police Benevolent Association.