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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, October 12, 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 Andrew Meadows 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES - None 6. PRESENTATIONS /COMMENDATIONS A. Presentation: Certificate of Achievement for Excellence in Financial Reporting The City of Casselberry has received the Certificate of Achievement for Excellence in Financial Reporting for its Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 2014. 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 Garganese, Weiss & D'Agresta, P.A., Invoice No. 66590 - $20,348.76 B. Resolution 15 -2791 - Fee Simple Acquisition of the Haas Properties Located off Seminola Boulevard in the Area Platted as Bay Tree Shores Resolution 15 -2791 provides for establishing a necessity to acquire, by negotiation or eminent domain, two parcels that are owned by Marie Haas which are located off Seminola Boulevard in the area platted as Bay Tree Shores. C. Resolution 15 -2792 - Park Drive Property Donation, Parcel ID # 09- 21- 30- 5BP -OB00 -0120 & Related Budget Amendment #16 -002 Resolution 15 -2792 and related Budget Amendment #16 -002 provide for the donation of a vacant parcel located on Park Drive to the City of Casselberry and the release of all code enforcement liens on the property. D. Resolution 15 -2793 - Second Amendment to the Acquisition Agreement and Option to Purchase with Casto Casselberry, LLC Resolution 15 -2793 provides for the Second Amendment to the Acquisition Agreement and Option to Purchase with Casto Casselberry, LLC. S. DISCUSSION ITEMS A. Future Agenda Items