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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, January 27, 2014 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. AMENDED AGENDA 1. MEETING CALL TO ORDER - Mayor Charlene Glancy 2. INVOCATION — Commissioner Gene Fry 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of October 23, 2013 - Special Meeting B. Minutes of October 28, 2013 — Special Meeting C. Minutes of November 12, 2013 —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 14 -2568 - FY 2014 First Quarter Budget Amendments Resolution 14 -2568 Provides for consideration to formally adopt Budget Amendments approved during the first quarter of FY 2014. B. Resolution 14 -2569 - Sunset the Code Enforcement Board Resolution 14 -2569 provides for consideration to sunset the Code Enforcement Board. C. Budget Amendment #14 -013 -Account Transfer of Funding for Utility Projects Budget Amendment #14 -013 provides for consideration to transfer funds in the amount of $833,900 from the Water and Sewer Utility Fund to the Water and Sewer Capital Improvement Fund to provide appropriate funding for specific utility proj ects. D. Budget Amendment #14 -015 - Additional Funding for Code Compliance Vehicle Budget Amendment #14 -015 provides for consideration to provide additional funding in the amount of $1,455 for the purchase of a Code Compliance vehicle. E. Resolution 14 -2571- Proposal from Bryant Miller Olive for Street Light Assessment Program Update Resolution 14 -2571 provides for consideration to accept a proposal from the legal firm of Bryant Miller Olive, including related professional services by Burton & Associates, in the total amount of $34,522 for updating the Street Light Special Assessment Program.