CC 12/09/2013 Agenda - Laserfiche WebLink

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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, December 9, 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 Sandra Solomon 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of September 23, 2013 -Regular Meeting 6. PRESENTATIONS /COMMENDATIONS A. Presentation: Oxford Road Study The consulting firm VHB MillerSellen will present their findings of a special study of Oxford Road to determine the redevelopment potential of the roadway between the Library on the north end and US Highway 17 -92 to the south. 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 November 2013 in the amount of $14,254.47, and Fisher & Phillips LLP, City Labor Attorney Services for October 2013 in the amount of $198.00. B. Resolution 13 -2550 - Casselberry Little League Agreement Resolution 13 -2550 provides for consideration of an agreement with Casselberry Little League for a one year term with an additional one year renewal option for use of the ball fields at Wirz and Secret Lake Parks. C. Resolution 13 -2552 - Conveyance of City -Owned Surplus Parcel ID #10 -21 -30 -504- 0000 -0330 at 1521 Oak Lane to Habitat for Humanity Resolution 13 -2552 provides for consideration to convey City -owned surplus parcel ID #10 -21 -30 -504- 0000 -0330 at 1521 Oak Lane to Habitat for Humanity of Seminole County and Greater Apopka. D. Resolution 13 -2553 - Conveyance of City -Owned Surplus Parcel ID #10 -21 -30 -501- 0000 -0580 on Park Drive to Habitat for Humanity Resolution 13 -2553 provides for consideration to convey City -owned surplus parcel ID #10 -21 -30 -501- 0000 -0580 on Park Drive to Habitat for Humanity of Seminole County and Greater Apopka. E. Resolution 13 -2554 - FY 2014 Capital Lease Contract with SunTrust Resolution 13 -2554 provides for consideration of Equipment Schedule 11 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 $259,000.