CC 04/13/2015 Agenda - Laserfiche WebLink

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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, April 13, 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 A. Minutes of February 23, 2015 -Regular Meeting 6. PRESENTATIONS /COMMENDATIONS A. Mayor's Proclamation - Water Conservation Month 2015 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. 64426 - $24,333.24 Brown, Garganese, Weiss & D'Agresta, P.A., Invoice No. 64352 - $32.92 Brown, Garganese, Weiss & D'Agresta, P.A., Invoice No. 64353 - $61.25 Brown, Garganese, Weiss & D'Agresta, P.A., Invoice No. 64354 - $31.75 Fisher & Phillips LLP, Invoice No. 22751- 905936 - $775.00 Fisher & Phillips LLP, Invoice No. 22751- 911161 - $125.00 Fisher & Phillips LLP, Invoice No. 22751 - 911952; 22751- 911962 - $1,725.00 Luis R. Guzman, Esquire, Invoice No. 14 - $345.00 B. Resolution 15 -2716 - Supplement No. 1 with Ardaman & Associates, Inc. for Phase H Environmental Assessment on the Casselberry Golf Club Property Resolution 15 -2716 provides for Supplement No. 1 to the Continuing Professional Services Agreement with Ardaman & Associates, Inc. for conducting an environmental assessment on the Casselberry Golf Club property including a specific site immediately adjacent to the Lake Concord Park project in an amount not to exceed $29,521.34. C. Capital Lease Loan Pay Off of Fire Department Vehicles and Related Budget Amendment #15 -032 Consideration to pay off the principal and interest due in the amount of $410,635 for the Fire Engine and Rescue Vehicle Leases held under Schedule 10 of the Master Lease Agreement No. 0592 with SunTrust Equipment Finance & Leasing Corporation and approval of related Budget Amendment #15 -032 are requested.