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CC 09/08/2014 Agenda
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CC 09/08/2014 Agenda
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Agendas
City Clerk - Date
9/8/2014
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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />City Commission Chambers <br />Monday, September 8, 2014 1" Floor, Casselberry City Hall <br />4:00 p.m. 95 Triplet Lake Drive, Casselberry, Florida <br />TO THE PUBLIC: Persons are advised that, if they decide to appeal any decision made at these meetings/hearings, <br />they will need a record of the proceedings and for such purpose, they may need to insure that a verbatim record of the <br />proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based, per <br />Section 286.0105, Florida Statutes. Persons with disabilities needing assistance to participate in any of these <br />proceedings should contact the A.D.A. Coordinator, 48 hours in advance of the meeting at (407) 262 -7700, ext. 1150. <br />AGENDA <br />1. MEETING CALL TO ORDER - Mayor Charlene Glancy <br />2. INVOCATION — Commissioner Anthony Aramendia <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES - None. <br />6. PRESENTATIONS /COMMENDATIONS - None. <br />7. CONSENT AGENDA <br />The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent <br />Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all <br />items. <br />A. Special Invoice Report <br />Fisher & Phillips LLP, Invoice No. 22751- 864418 - $1,025.00 <br />Fisher & Phillips LLP, Invoice No. 22751- 868841 - $425.00 <br />Luis R. Guzman, Esq., Invoice No. 6- $870.00 <br />B. Piggyback of State Contract for Microsoft Enterprise Agreement <br />The piggyback of State Contract #252- 001 -09 -1 provides for a three (3) year Microsoft Enterprise Agreement with its <br />sole source vendor, SHI International Corporation, for the City's Microsoft Office software in the amount of $79,987.50. <br />C. Budget Amendment #14 -052 - Adjustments to the FY2013 -2014 Budget <br />Budget Amendment # 14 -052 provides for recognition of certain one -time expenses and revenues resulting in minor <br />budget adjustments to the FY 2013 -2014 Budget. <br />D. Resolution 14 -2651 - Amendment #7 to the Agreement for General Construction <br />Management at Risk for Projects Less than $2 Million with Wharton- Smith, Inc. for <br />Construction of the Casselberry Generator Replacements for the North and Howell Park <br />Water Treatment Plants and Related Budget Amendment #14 -054 <br />Resolution 14 -2651 and related Budget Amendment #14-054 provide for City Commission consideration of Amendment <br />#7 to the Agreement for General Construction Management at Risk for Projects Less than $2 Million with Wharton - <br />Smith, Inc. for construction of the emergency generator replacements for the North and Howell Park water treatment <br />plants, for an amount not to exceed $697,385. <br />E. Resolution 14 -2652 -Supplemental Agreement #11 to the Continuing Professional <br />Development Management Services Contract with Associated Consulting International, Inc. <br />Resolution 14 -2652 provides for Supplemental Agreement # 11 to the Continuing Professional Development Management <br />Services Contract with Associated Consulting International, Inc. for services related to City Center development in the <br />amount of $51,000. <br />
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