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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, January 12, 2015 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 Colleen Hufford 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of December 16, 2014 — Special Meeting /Attorney- Client Session B. Minutes of December 8,2014— Special Meeting /Attorney - Client Session C. Minutes of November 18, 2014 —Special Meeting 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, P.A., Invoice No. 63316 - $32,160.70 Fisher & Phillips LLP, Invoice No. 22751- 892397 - $2,425.00 Bryant Miller Olive, Invoice No. 58758 - $1,800.00 Bryant Miller Olive, Invoice No. 58707 - $5,827.00 Bryant Miller Olive, Invoice No. 58398 - $664.00 Bryant Miller Olive, Invoice No. 58109 - $890.95 B. Budget Amendment #15 -011- Fiscal Year 2014 to 2015 Budget Rollover Budget Amendment # 15 -011 amends the Fiscal Year 2014/2015 Approved Budget in the amount of $13,129,194. C. Resolution 15 -2689 - Supplemental Agreement No. 3 with Vanasse Hangen Brustlin, Inc. for Multimodal Transportation Master Plan Services Resolution 15 -2690 provides for Supplemental Agreement No. 3 with Vanasse Hangen Brustlin, Inc. in the amount of $74,080 to provide services for the development of a Multimodal Transportation Master Plan. D. Resolution 15 -2690 - Supplemental Agreement No. 46 to the Standard Consultant Agreement with CPH Engineers, Inc., for Construction Engineering & Inspection for the Dommerich Hills Pipe Bursting Project Resolution 15 -2695 provides for Supplemental Agreement No. 46 to the Standard Consultant Agreement with CPH Engineers, Inc. for professional Construction Engineering & Inspection services in an amount not to exceed $138,726.50 without prior authorization for the Dommerich Hills Pipe Bursting Project.