CC 08/26/2013 Agenda - Laserfiche WebLink

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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, August 26, 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 — Commissioner Anthony Aramendia 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of July 22, 2013 -Regular Meeting B. Minutes of July 9, 2013 —Budget Workshop 6. PRESENTATIONS /COMMENDATIONS A. Presentation: Recognition Award to Altria for the Beautification Project at Secret Lake Park The City of Casselberry will present a plaque to recognize the organization Altria for their participation as a corporate sponsor and outstanding volunteer efforts which they provided for the Beautification Project at Secret Lake Park, B. Presentation: Oxford Road and S. Triplet Lake Drive Complete Street Improvements Design Update Dr. Kelly Brock, Assistant Public Works Director /City Engineer, will provide a presentation covering the draft (60 %) design plans for the Oxford Road and S Triplet Lake Drive Complete Street Improvements. 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. Special Invoice Report Consideration of the Special Invoice Report is requested for Brown, Garganese, Weiss & D'Agresta, P.A.,City Attorney Services for July 2013 in the amount of $22,559.93 and White & Smith, LLC, Impact Fee Credits Review in the amount of $262.50. B. Resolution 13 -2519 - Standard Consultant Agreement with Reiss Engineering, Inc. for Continuing Consulting Utilities Engineering Services Resolution 13 -2519 provides for consideration of a Standard Consultant Agreement with Reiss Engineering, Inc. to provide the City with continuing consulting utilities engineering services. C. Resolution 13 -2520 - Standard Consultant Agreement with Hazen and Sawyer, P.C. for Continuing Consulting Utilities Engineering Services Resolution 13 -2520 provides for consideration of a Standard Consultant Agreement with Hazen and Sawyer, P.C. to provide the City with continuing consulting utilities engineering services.