CC 09/14/2015 Agenda - Laserfiche WebLink

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CITY OF CASSELBERRY CITY COMMISSION MEETING Monday, September 14, 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 Colleen Hufford 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of August 24, 2015 —Regular Meeting 6. PRESENTATIONS /COMMENDATIONS -None 7. CONSENT AGENDA A. Special Invoice Report Garganese, Weiss & D'Agresta, P.A, Invoice No. 662272 - $26,783.38 Fisher & Phillips LLP, Invoice No. 22751- 941799 - $2,625.00 Luis R. Guzman, Esquire. Invoice No. 18 - $420.00 B. Resolution 15 -2779 - Interagency Agreement with Seminole County Sheriffs Office for Criminal Justice Computer Services and Support Resolution 15 -2779 provides for consideration to renew the existing interagency agreement between the Casselberry Police Department and the Seminole County Sheriffs Office for criminal justice computer services and support. C. Resolution 15 -2780 - Amendment #1 to the Agreement with Integrity Golf Company, LLC for Golf Course Management Services at the Casselberry Golf Course Resolution 15 -2780 provides for consideration of Amendment #1 to the Agreement with Integrity Golf Company, LLC for the provision of golf course management services at the Casselberry Golf Club. D. Resolution 15 -2781 - Amendment #1 to Supplemental Agreement No. 3 to the Standard Consultant Agreement with Reiss Engineering, Inc. for Additional Post - Design Services for Elm Drive Lift Station Relocation & Related Budget Amendment #15 -052 Resolution 15 -2781 and related Budget Amendment #15 -052 provide for Amendment #1 to Supplemental Agreement No. 3 to the Standard Consultant Agreement with Reiss Engineering, Inc. for additional post - design services related to the Elm Drive Lift Station Relocation Project for an amount not to exceed $10,000. E. Revision to Piggyback Purchase of Emergency Medical Service Response Cart Consideration of additional expenditures due in the amount of $1,725.00 for the purchase of a full size Polaris Ranger 570 cart from GHC Motorsports in accordance with Florida Sherriffs Association Bid Award #14 -12 -0904 is requested.