CC 01/26/2015 Agenda - Laserfiche WebLink

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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, January 26, 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 — Mayor Charlene Glancy 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES 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 Luis R. Guzman, Esquire, Invoice No. 12 - $465.00 B. Resolution 15 -2691 - Request to Extend the Term of the Casselberry Community Redevelopment Agency Resolution 15 -2691 extends the authorized term of the Casselberry Community Redevelopment Agency by two years, to September 30, 2017, contingent upon approval of the time extension by the Seminole County Board of County Commissioners. C. Resolution 15 -2694 - Agreement with The Daily City Food Truck Bazaar Resolution 15 -2694 provides for awarding and authorizing an agreement with The Daily City Food Truck Bazaar to manage all food trucks during the monthly Art & Music in the Park and food event held on the 2nd Fridays of the month at Lake Concord Park. D. Resolution 15 -2695 - Interlocal Agreement with Seminole County for Aquatic Vegetation Management of Lake Howell Resolution 15 -2695 provides for an Interlocal Agreement with Seminole County for aquatic vegetation management of Lake Howell. E. Resolution 15 -2697 - Extension of Agreement with Waste Pro of Florida, Inc. for City Facilities Disposal Services and 2014 Consumer Price Index Rate Adjustment Resolution 15 -2697 provides for a one -year extension to the current agreement with Waste Pro of Florida, Inc. for commercial waste containers, hauling and disposal services for City facilities and a rate adjustment to coincide with the Consumer Price Index for the previous year (1.7 %) as stipulated in the current agreement. F. Resolution 15 -2698 - FY 2015 First Quarter Budget Amendments Resolution 15 -2698 provides for consideration to formally adopt budget amendments approved during the fast quarter of FY 2015.