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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, September 22, 2014 1St Floor, Casselberty 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 — Commissioner Colleen Hufford 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of August 25, 2014 -Regular Meeting 6. PRESENTATIONS /COMMENDATIONS A. Presentation: Distinguished Budget Presentation Award for Fiscal Year 2013 -2014 The Distinguished Budget Presentation Award from the Government Finance Officers Association for the Fiscal Year beginning October 1, 2013 and ending September 30, 2014 will be presented to Rebecca Bowman, Finance Director. 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, P.A., Invoice No. 61894 - $28,326.84 B. Change Order No. 5 with Central Florida Environmental This item provides for notification to the City Commission of Change Order No. 5 to the agreement with Central Florida Environmental Corporation in the amount of $13,616.66 for the North Winter Park Drive Phase II Project (Project Number PW- 1003). C. Resolution 14 -2655 - Ratification of Mediation Agreement, Final Change Order No. 6 with CFE Corporation for the North Winter Park Drive - Phase II Project and Related Budget Amendment #14 -060 Resolution 14 -2655 provides for ratification of a Mediation Agreement and approval of final Change Order No. 6 to the agreement with Central Florida Environmental Corporation for the North Winter Park Drive — Phase II Project in the amount of ($89,575.34). Approval of Budget Amendment #14 -060 is also requested. D. Resolution 14 -2656 - Award of Bid IFB Y14 -0006 and Agreement with Applied Hydrogeologic Solutions LLC for Remediation of Parcel ID #08- 21- 30- 5BL- 0000 -002B Resolution 14 -2656 provides for the award of bid and execution of an agreement with Applied Hydrogeologic Solutions LLC to provide remediation services for the amount of $32,692.00 on Parcel ID #08- 21- 30- 5BL- 0000 -002B located at the corner of US Hwy. 17 -92 and Triplet Lake Drive.