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CC 02/10/2014 Agenda
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CC 02/10/2014 Agenda
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Agendas
City Clerk - Date
2/10/2014
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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />City Commission Chambers <br />Monday, February 10, 2014 1" Floor, Casselberry City Hall <br />4:00 p.m. 95 Triplet La1w Drive, Casselberry, Florida <br />TO THE PUBLIC: Persons are advised that, if they decide to appeal any decision made at these meetings"lhearings, <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 —Mayor Charlene Glancy <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES <br />A. Minutes of October 29, 2014 -Workshop <br />6. PRESENTATIONS /COMMENDATIONS <br />A. Presentation: Certificate of Achievement for Excellence in Financial Reporting <br />The City of Casselberry has received the Certificate of Achievement for Excellence in Financial Reporting for its <br />Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 2012. Rebecca Bowman, Finance <br />Director, will be present to receive the award. <br />B. Presentation: Award for Outstanding Achievement in Popular Annual Financial Reporting <br />The City of Casselberry has received the Award for Outstanding Achievement in Popular Annual Financial Reporting for <br />the Fiscal Year Ended September 30, 2012. Rebecca Bowman, Finance Director, will be present to receive the award. <br />C. Presentation: Casselberry Street Art Project <br />A presentation on the proposed Street Art Project to be painted at the intersection of Palm Drive and Lilac Road will be <br />given by Kyle Dudgeon, Economic Development Planner. <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 -2575 - Supplemental Agreement #6 to the Continuing Professional <br />Development Management Services Contract with Associated Consulting International, Inc. <br />Resolution 14 -2575 provides for consideration of Supplemental Agreement #6 to the Continuing Professional <br />Development Management Services Contract with Associated Consulting International, Inc. in the amount of $99,549 for <br />services related to the development of the City Center properties. <br />B. Budget Amendment #14 -017 - Purchase of Fire Protective Clothing <br />Budget Amendment #14 -017 provides for consideration to purchase two sets of protective clothing from Bennett Fire <br />Products Co., Inc. in the amount of $4,147 for two newly hired Firefighter Paramedics. <br />C. Casselberry Street Art Project -Lilac Road and Palm Drive <br />This item provides for consideration to approve the painting of an art mural at the intersection of Lilac Road and Palm <br />Drive. <br />
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