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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, October 14, 2013 lsr 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 Gene Fry 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL W61111041.01-111-V W A. Minutes of October 8, 2013 - Special Meeting /Attorney - Client Session 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. Special Invoice Report The Special Invoice Report provides for consideration of the Brown, Garganese, Weiss & D'Agresta, P.A. City Attorney Services for September 2013 in the amount of $12,602.81, and Fisher & Phillips LLP, City Labor Attorney Services for September 2013 in the amount of $75. B. Resolution 13 -2534 - Agreement for Dispatching Services Addendum for FY 2013 -14 Resolution 13 -2534 provides for consideration to approve an Addendum for FY2013 -14 to the existing Agreement for Dispatching Services between the Seminole County Sheriff's Office and the City of Casselberry in the amount of $446,137. C. Resolution 13 -2537 - Amendment No. 1 to Supplemental Agreement No. 2 with CDM Smith, Inc. for Storm Drain Rehabilitation Resolution 13 -2537 provides for consideration of Amendment No. 1 to Supplemental Agreement No. 2 between the City of Casselberry and CDM Smith, Inc. in the amount of $57,555 to provide additional design services associated with 2012- 13 Storm Drain Rehabilitation Projects. D. Resolution 13 -2538 - Non - Binding Letter of Intent to the Casselberry Golf Company for the Casselberry Golf Course Property Resolution 13 -2538 provides for consideration to issue a non - binding Letter of Intent to the Casselberry Golf Company to express interest in the purchase of the Casselberry Golf Club and the golf course property. E. Use of State Law Enforcement Trust Funds for Donation to the Florida Prescription Drug Monitoring Program and Related Budget Amendment #14 -001 This item and related Budget Amendment #14 -001 provide for consideration to donate $1,000 from the State Law Enforcement Trust Fund to the Florida Prescription Drug Monitoring Program. F. Use of State Law Enforcement Trust Funds for Kids House Donation and Related Budget Amendment #14 -002 This item and related Budget Amendment #14 -002 provide for consideration to donate $2,000 from the State Law Enforcement Trust Fund to Kids House of Seminole County.