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CC 11/12/2013 Agenda
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CC 11/12/2013 Agenda
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11/6/2013 7:15:26 PM
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City Clerk
Meeting Type
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City Clerk - Doc Type
Agendas
City Clerk - Date
11/12/2013
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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />City Commission Chambers <br />Tuesday, November 12, 2013 1" Floor, Casselberiy City Hall <br />4:00 p.m. 95 Triplet Lake Drive, Casselberty, 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 Anthony Aramendia <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES <br />None <br />6. PRESENTATIONS /COMMENDATIONS <br />A. TD Green Streets Grant <br />Dr. Kelly Brock, Assistant Public Works Director /City Engineer, will provide a summary wrap -up presentation regarding <br />the TD Green Streets Grant. <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. Special Invoice Report <br />The Special Invoice Report provides for consideration of an invoice from Brown, Garganese, Weiss & D'Agresta, P.A., <br />City Attorney Services for October 2013, in the amount of $21,974.01. <br />B. Resolution 13 -2545 - Declaration of City -Owned Parcel ID #10- 21 -30- 504 - 0000 -0330 at 1521 <br />Oak Lane as Surplus Property <br />Resolution 13 -2545 provides for consideration to declare City -owned Parcel ID #10 -21 -30 -504- 0000 -0330 at 1521 Oak <br />Lane as surplus property. <br />C. Resolution 13 -2546 - Declaration of City -Owned Parcel ID 910 -21 -30 -501- 0000 -0580 on Park <br />Drive as Surplus Property <br />Resolution 13 -2546 provides for consideration to declare City -owned Parcel ID #10 -21 -30 -501- 0000 -0580 on Park Drive <br />as surplus property. <br />D. Resolution 13 -2547 - Award of Bid and Agreement with Sawcross, Inc. for Construction of <br />Hydro - pneumatic Tank at the Howell Park Water Treatment Plant & Related Budget <br />Amendment #14 -005 <br />Resolution 13 -2547 and related Budget Amendment #14 -005 provide for consideration to award the bid and execute an <br />agreement with Sawcross, Inc. for an amount not to exceed $166,000 for construction of a hydro- pneumatic tank at the <br />Howell Park Water Treatment Plant. <br />
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