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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, February 23, 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 Anthony Aramendia 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of February 9, 2015 - Regular Meeting B. Minutes of December 16, 2014 - Workshop 6. PRESENTATIONS /COMMENDATIONS A. Presentation: Completion of the South Water Treatment Plant Granular Activated Carbon Filter Treatment Addition Project 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. 63655 - $31,039.01 Fisher & Phillips LLP, Invoice No. 22751- 900409 - $100.00 B. Resolution 15 -2702 - Correction to the Request for a Term Extension of the Casselberry Community Redevelopment Agency Resolution 15 -2702 provides a correction to Resolution 15 -2691, changing the expiration date of the two -year extension request for the Casselberry Community Redevelopment Agency from September 30, 2017 to December 11, 2017. C. Resolution 15 -2703 - Supplemental Agreement No. 4 to the Standard Consultant Agreement for Professional Services for Stormwater, Lakes Management and Water Quality Related Projects with Geosyntec Consultants, Inc., for the Casselton Drive Improvements Project Resolution 15 -2703 provides for Supplemental Agreement No. 4 to the Standard Consultant Agreement for Professional Services for Stormwater, Lakes Management and Water Quality Related Projects with Geosyntec Consultants, Inc. for design /post design services for the Casselton Drive Improvements project in an amount not to exceed $199,922.19. D. Resolution 15 -2706 - Professional Services Agreement with Universal Engineering Sciences, Inc. for Primary Building Code Administrator and Related Services Resolution 15 -2706 provides for acceptance and execution of a professional services contract with Universal Engineering Sciences, Inc, for primary building code administrator and related services.