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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, March 10, 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. 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 January 13, 2014 - 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 motibn will approve all items. A. Special Invoice Report The Special Invoice Report provides for consideration of an invoice from Brown, Garganese, Weiss & D'Agresta, P.A., City Attorney Services for February 2014 in the amount of $28,256.84. B. Resolution 14 -2582 - Interlocal Agreement with Seminole County for the Third Generation Infrastructure Sales Tax Resolution 14 -2582 provides for consideration of an Interlocal Agreement between the City of Casselberry and Seminole County for the Third General Infrastructure Sales Tax, C. Resolution 14 -2586 - Changing Accounting Policy Defining a Capital Asset Resolution 14 -2586 provides for consideration to change the policy defining a capital asset from an expenditure costing $1,000 or more with a useful life of one year or more to an expenditure costing $5,000 or more with a useful life of two years or more effective October 1, 2014 (FY 2015). D. Resolution 14 -2587 - Temporary Public Right -of -Way Easement Agreement for Ensign Court, Parcel ID #26- 20- 30- 5AR -OD00 -1300 Resolution 14 -2587 provides for consideration to approve a Temporary Public Right -of -Way Easement Agreement between Ampol Holdings, Inc. and the City of Casselberry for the western half of Ensign Court, Parcel ID #26-20-30 - 5AR -OD00 -1300. E. Resolution 14 -2588 - Aloma Baptist Church Re -plat Resolution 14 -2588 provides for consideration to approve the re -plat of Aloma Baptist Church properties to aggregate parcels to build a fellowship hall at 1815 SR 436 and authorize execution of a related Utility Maintenance Agreement.