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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, October 27, 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 Andrew Meadows 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of October 20, 2014 -Special Meeting/Attorney- Client Session B. Minutes of October 13, 2014 -Regular Meeting 6. PRESENTATIONS /COMMENDATIONS A. Presentation: Certificate of Achievement for Excellence in Financial Reporting The City of Casselberry has received the Certificate of Achievement for Excellence in Financial Reporting for its Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 2013. Rebecca Bowman, Finance Director, will be present to receive the award. B. Presentation: Award for Outstanding Achievement in Popular Annual Financial Reporting The City of Casselberry has received the Award for Outstanding Achievement in Popular Annual Financial Reporting for the Fiscal Year Ended September 30, 2013. Rebecca Bowman, Finance Director, will be present to receive the award. 7. CONSENT AGENDA A. Special Invoice Report Fisher & Phillips LLP, Invoice No. 22751- 882916 - $553.69 Office of the State Attorney, Invoice No. CA102014 - $100.00 B. Resolution 14 -2671 - Amendment # 8 to the Agreement for General Construction Management at Risk for Projects Less than $2 Million with Wharton- Smith, Inc., for the Hunterfield Water Tower Demolition Resolution 14 -2671 provides for consideration of Amendment #8 to the Agreement for General Construction Management at Risk for Projects Less than $2 Million with Wharton- Smith, Inc. (Wharton- Smith) for demolition of the Hunterfield Water Tower for an amount not to exceed $172,000.