CC 07/14/2014 Agenda - Laserfiche WebLink

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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, July 14, 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. AMENDED AGENDA 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 June 23, 2014 -Workshop B. Minutes of June 23, 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 motion will approve all items. A. Special Invoice Report Brown, Garganese, Weiss & D'Agresta, Invoice No. 61221- $20,179.10 Bryant Miller Olive, Invoice No. 57241 - $4,400.50 B. Resolution 14 -2611 - Memorandum Of Understanding with Seminole County, the Seminole County School Board, and the Cities of Altamonte Springs, Casselberry, Lake Mary, Longwood, Oviedo, Sanford and Winter Springs for the Emergency Use of Meeting Facilities Resolution 14 -2611 provides for a Memorandum of Understanding with Seminole County, the Seminole County School Board and the Cities within Seminole County to share and utilize each other's facilities for governmental meetings in the event one's facilities become unusable from a disaster or other unforeseen calamities. C. Resolution 14 -2626- Interlocal Agreement with the Central Florida Fire Consortium Resolution 14 -2626 provides for an Interlocal Agreement with the Central Florida Fire Consortium to allow for use of their facilities by the Casselberry Fire Department personnel for training purposes. D. Resolution 14 -2627 - Facility Sublicense Agreement with The District Board of Trustees of Valencia College, Florida Resolution 14 -2627 provides for a Facility Sublicense Agreement with The District Board of Trustees of Valencia College, Florida to allow use of their facilities by the Casselberry Fire Department personnel for training purposes.