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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, August 25, 2014 1 sc 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 - 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 Bryant Miller Olive, Invoice No. 57534 - $7,147.00 B. Resolution 14 -2644 - Direct Purchase Agreement for a Compressed Air System for the South Water Treatment Plant Granular Activated Carbon Treatment Addition Project Resolution 14 -2644 provides for the purchase of a compressed air system from Air Centers of Florida, Inc. in the amount of $25,498 for the South Water Treatment Plant Granular Activated Carbon Treatment Addition project. C. Resolution 14 -2645 - Contract for Purchase and Sale of Surplus Property at Sportsman's Paradise - Parcel #09- 21- 30- 5BM- OAOOPI Resolution 14 -2645 provides for the sale of surplus property, parcel #09- 21- 30- 5BM- OA00 -OOP1, in the subdivision known as Sportsman's Paradise, to John A. Zacco for the amount of $4,800. D. Resolution 14 -2646 - Supporting Seminole State College and it Foundation in Their Efforts to Develop a Regional Arts and Education Village Concept Resolution 14 -2646 provides for City Commission support of Seminole State College and its Foundation in their efforts to develop a regional arts and education village concept in the City of Casselberry. E. Application for Edward Byrne Memorial Assistance Countywide Grant FY14 /15 This item provides for a grant application through Seminole County for Edward Byrne Memorial Justice Assistance Grant funds in the amount of $131,440, including $16,430 to the City of Casselberry for the enhancement and continuance of the numerous community relations and elderly affairs programs. 8. DISCUSSION ITEMS A. Future Agenda Items B. Municipal Advisory Committee (Metroplan) Report