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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, April 14, 2014 1" Floor, Casselberly City Hall 3:00 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. LITOM I 1. MEETING CALL TO ORDER - Mayor Charlene Glancy 2. INVOCATION — Vice Mayor Colleen Hufford 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of March 10, 2014 - Regular Meeting B. Minutes of February 10, 2014 - Regular Meeting C. Minutes of January 24, 2014 -Regular Meeting D. Minutes of May 13, 2013 - Workshop 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. Special Invoice Report The Special Invoice Report provides for consideration of the Brown, Garganese, Weiss & D'Agresta, P.A. City Attorney Services for March 2014 in the amount of $14,270.38 and the Luis R. Guzman, Esq. invoice for Code Enforcement Special Magistrate services for March 2014 in the amount of $570.00. B. Resolution 14 -2589 - Waste Pro of Florida Residential Solid Waste Consumer Price Index Rate Adjustment Resolution 14 -2589 provides for consideration of a consumer price index adjustment in the amount of $6,509.16 to Waste Pro of Florida for residential solid waste collection from April 1, 2014 to September 30, 2014, C. Resolution 14 -2590 - Amendment No. 1 to Supplemental Agreement No. 1 with Vanasse Hangen Brustlin, Inc. for Pavement Rehabilitation Projects Resolution 14 -2590 provides for consideration of Amendment No. 1 to Supplemental Agreement No. 1 with Vanasse Hangen Brustlin, Inc. in the amount of $49,660 to provide additional construction oversight services associated with the Citywide pavement rehabilitation projects. D. Resolution 14 -2592 - Day Camp Provider Agreement with Seminole County Resolution 14 -2592 provides for consideration of a Day Camp Provider Agreement with Seminole County.