CC 05/12/2014 Agenda - Laserfiche WebLink

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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, May 12, 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 Gene Fry 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES - None. 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 April 2014 in the amount of $15,052.28 and the Luis R. Guzman, Esq. invoice for Code Enforcement Special Magistrate services for April 2014 in the amount of $1020.00. B. Resolution 14 -2598 - Change Order No. 8 to the Contractual Agreement with Killebrew, Inc. for Construction of the Casselberry Water Quality Improvement Projects Resolution 14 -2598 provides for consideration of Change Order No. 8 to the Water Quality Improvement Projects construction agreement with Killebrew, Inc. which provides for a deductive amount of $185,310.14. C. Resolution 14 -2599 - Amendment #5 to the Agreement for General Construction Management at Risk for Projects Less than $2 Million with Wharton- Smith, Inc, for Additional Design and Pre - construction Services Related to Emergency Generator Replacements for the North and Howell Park Water Plants Resolution 14 -2599 provides for consideration of Amendment #5 to the Agreement for General Construction Management at Risk for Projects Less than $2 Million with Wharton- Smith, Inc. for additional design and pre - construction services related to emergency generator replacements for the North and Howell Park Water Plants for an amount not to exceed $5,400 without prior written authorization. D. Resolution 14 -2600 - Conveyance of the Lake View Center Lift Station /Sewer Infrastructure Improvements Resolution 14 -2600 provides for City Commission consideration to approve and accept the conveyance of the new Lake View Center lift station and associated sewer infi•astructure improvements from Millenium Investment Holdings, Corp III for an amount of $149,950.