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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, August 24, 2015 1St 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 — Vice Mayor Sandra Solomon 3. PLEDGE OF ALLEGIANCE C Rlffp ww 5. MINUTES A. Minutes of July 13, 2015 -Regular Meeting 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. Resolution 15 -2769 - Casselberry Little League Agreement Resolution 15 -2769 provides for consideration of an agreement with the Casselberry Little League for a one year term with an additional one year renewal option for use of the ball fields at Wirz and Secret Lake Parks. B. Resolution 15 -2770 - Extension of Auditing Services Contract with Moore, Stephens, Lovelace Resolution 15 -2770 provides for a one -year extension of the existing contract with Moore Stephens Lovelace, P.A. for auditing services and an increase to the fixed rate of $50,000 to be negotiated for an amount not to exceed 5 %. C. Resolution 15 -2771 - Amendment #3 to the Agreement with Courtesy Towing Inc. for Towing, Recovery and Vehicle Storage Services Resolution 15 -2771 provides for Amendment #3 to extend the current agreement between the City of Casselberry and Courtesy Towing, Inc. for towing, recovery and vehicle storage services for an additional six (6) months. D. Resolution 15 -2773 - Piggyback Purchase and Installation of a Wet Well Pump Station for the Brittany Pump Station Rehabilitation Project Resolution 15 -2773 provides for approval to piggyback Florida Government Utility Authority's Agreement #2014 -01 with Utility Technicians, Inc. for the purchase and installation of a pump station for the amount of $83,861.00 for the Brittany Pump Station Rehabilitation Project. E. Resolution 15 -2774 - Piggyback Purchase and Installation of a Wet Well Pump Station for the Eastbrook II Pump Station Rehabilitation Project Resolution 15 -2774 provides for approval to piggyback Florida Government Utility Authority's Agreement #2014 -01 with Utility Technicians, Inc. for the purchase and installation of a pump station for the amount of $83,861.00 for the Eastbrook II Pump Station Rehabilitation Project.