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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />City Commission Chambers <br />Monday, July 27, 2015 1St 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 Andrew Meadows <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES - None <br />6. PRESENTATIONS /COMMENDATIONS - None <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. Tentative Tax Rate for Fiscal Year 2015/2016 <br />Consideration to set the tentative millage rate for Fiscal Year 2015/2016 (FY 2016) at 3.1201 mills is requested. <br />B. Resolution 15 -2754 - Amending the Delegation and Duties of the Lakes Management <br />Advisory Board <br />Resolution 15 -2754 provides for amending the Delegation and Duties of the Lakes Management Advisory Board. <br />C. Resolution 15 -2756 - Fiscal Year 2015 -2016 Funding Agreement with MetroPlan Orlando <br />Resolution 15 -2756 provides for approval and authorization to enter into a Funding Agreement with MetroPlan Orlando <br />for Fiscal Year 2015 -2016 in the amount of $2,240. <br />D. Resolution 15 -2757 - FY 2015 Third Quarter Budget Amendments <br />Resolution 15 -2757 provides for formal adoption of budget amendments approved during the third quarter of FY 2015. <br />E. Resolution 15 -2758 - Third Amendment to the Purchase Agreement with Casselberry Golf <br />Company <br />Resolution 15 -2758 provides for the approval of a Third Amendment to the Purchase Agreement with Casselberry Golf <br />Company for the acquisition of the Casselbeny Golf Club. <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />B. Municipal Advisory Committee (Metroplan) Report <br />C. Leadership Seminole Board Report <br />D. Mayors /Managers Group Report <br />