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.l <br />CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />City Commission Chambers <br />Monday, January 27, 2014 15` Floor, Casselberry City Hall <br />4:00 p.m. 95 Triplet Lake Drive, Casselberry, 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 Gene Fry <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES <br />A. Minutes of October 23, 2013 - Special Meeting <br />B. Minutes of October 28, 2013 —Special Meeting <br />C. Minutes of November 12, 2013 — Regular Meeting <br />6. PRESENTATIONS /COMMENDATIONS -None <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. Resolution 14 -2568 - FY 2014 First Quarter Budget Amendments <br />Resolution 14 -2568 Provides for consideration to formally adopt Budget Amendments approved during the first quarter <br />of FY 2014. <br />B. Resolution 14 -2569 - Sunset the Code Enforcement Board <br />Resolution 14 -2569 provides for consideration to sunset the Code Enforcement Board. <br />C. Budget Amendment #14 -013 -Account Transfer of Funding for Utility Projects <br />Budget Amendment #14 -013 provides for consideration to transfer funds in the amount of $833,900 from the Water and <br />Sewer Utility Fund to the Water and Sewer Capital Improvement Find to provide appropriate funding for specific utility <br />projects. <br />D. Budget Amendment #14 -015 - Additional Funding for Code Compliance Vehicle <br />Budget Amendment #14 -015 provides for consideration to provide additional funding in the amount of $1,455 for the <br />purchase of a Code Compliance vehicle. <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />B. Municipal Advisory Committee (Metroplan) Report <br />C. Leadership Seminole Board Report <br />