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CC 03/23/2015 Agenda
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CC 03/23/2015 Agenda
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City Clerk
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City Clerk - Doc Type
Agendas
City Clerk - Date
3/23/2015
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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />City Commission Chambers <br />Monday, March 23, 2015 151 Floor, Casselberry City Hall <br />4:00 p.m. 95 Triplet Lake Drive, Casselberry, Florida <br />TO THE PUBLIC: Persons are advised that, if they decide to appeal any decision made at these meetings /hearings, <br />they will need a record of the proceedings and for such purpose, they may need to insure that a verbatim record of the <br />proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based, per <br />Section 286.0105, Florida Statutes. Persons with disabilities needing assistance to participate in any of these <br />proceedings should contact the A.D.A. Coordinator, 48 hours in advance of the meeting at (407) 262 -7700, ext. 1150. <br />AGENDA <br />1. MEETING CALL TO ORDER - Mayor Charlene Glancy <br />2. INVOCATION - Commissioner Colleen Hufford <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />S. MINUTES <br />A. Minutes of January 26, 2015 -Regular Meeting <br />6. PRESENTATIONS /COMMENDATIONS <br />A. Presentation: Seminole State College Celebrates 50th Anniversary <br />B. Presentation: Concord Drive Improvements Project <br />7. CONSENT AGENDA <br />The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent <br />Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all <br />items. <br />A. Resolution 15 -2711 - Supplement No. 1 with PEC Survey and Mapping to Survey the <br />Casselberry Golf Club Property & Related Budget Amendment #15 -028 <br />Resolution 15 -2711 and related Budget Amendment #15 -028 provide for Supplement No. 1 to the Continuing <br />Professional Services Contract with PEC Surveying and Mapping for surveying the Casselberry Golf Club property in an <br />amount not to exceed $35,500. <br />B. Resolution 15 -2712 - Waste Pro of Florida Solid Waste Consumer Price Index Rate <br />Adjustment <br />Resolution 15 -2712 provides for a consumer price index adjustment in the amount of $2,802.24 to Waste Pro of Florida <br />for solid waste collection from April 1, 2015 to September 30, 2015. <br />C. Resolution 15 -2713 - Supplemental Agreement No. 3 to the Standard Consultant Agreement <br />for Professional Services for Stormwater, Lakes Management and Water Quality Related <br />Projects with Singhofen and Associates, Inc. for Project PW 1501 - 2015 Storm Drain <br />Rehabilitation Project Design/Post Design Services <br />Resolution 15 -2713 provides for Supplemental Agreement No. 3 to the Standard Consultant Agreement for Professional <br />Services for Stormwater, Lakes Management and Water Quality Related Projects with Singhofen and Associates, Inc. to <br />provide design /post design/inspection services for Project PW 1501 (2015 Storm Drain Rehabilitation Project) in an <br />amount not to exceed $187,290.25. <br />
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