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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, August 11, 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 A. Minutes of July 28, 2014 -Regular Meeting B. Minutes of July 28, 2014 - Special Meeting /Attorney - Client Session 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. 61523 - $25,684.27 Luis R. Guzman, Esq., Invoice No. 5 - $795.00 B. Resolution 14 -2636 - Supplemental Agreement No. 2 to the Standard Consultant Agreement for Professional Services for Stormwater, Lakes Management and Water Quality Related Projects with Singhofen and Associates, Inc. for Lowndes Square and Apple Hill Hollow Drainage Improvements Resolution 14 -2636 provides for Supplemental Agreement No. 2 to the Standard Consultant Agreement for Professional Services for Stormwater, Lakes Management and Water Quality Related Projects with Singhofen and Associates, Inc. (SAI) to analyze and design a fix for drainage issues on Lowndes Square and Apple Hill Hollow attributed to failed underdrains in an amount not to exceed $23,508. C. Resolution 14 -2637 - Sole Source Master Services and Hosting Agreement with Selectron Technologies, Inc. for Provision of an Interactive Voice Response Solution System and Related Budget Amendment #14 -048 Resolution 14 -2637 and related Budget Amendment #14 -048 provide for a Master Services and Hosting Agreement with Selectron Technologies, Inc. in the amount of $74,683 over a 3 -year period for the provision of VoiceUtility, a Hosted Interactive Voice Response (IVR) Solution system for telephone utility payments.