CC 11/09/2015 Agenda - Laserfiche WebLink

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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, November 9, 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 4. ROLL CALL ll Q '' A. Minutes of October 26, 2015 —Regular Meeting 6. PRESENTATIONS /COMMENDATIONS A. Presentation: Award for Outstanding Achievement in Popular Annual Financial Reporting The City of Casselberry has received the Award for Outstanding Achievement in Popular Annual Financial Reporting 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. 66896 - $25,814.32 B. Resolution 1S -2796 - Amendment No.1 to Supplemental Agreement No. 3 to the Standard Consultant Agreement with CDM Smith, Inc. for Construction Engineering Inspection Services and Related Budget Amendment #16 -013 Resolution 15 -2796 and related Budget Amendment #16 -013 provide for consideration of Amendment No. 1 to Supplemental Agreement No. 3 to the Standard Consultant Agreement with CDM Smith, Inc. for Professional Services for Transportation Engineering to provide additional construction engineering inspection services for the South Triplet Lake Drive Improvements Project in an amount not to exceed $32,750. C. Resolution 15 -2797 - Supplemental Agreement No. 4 to Extend the Term of the Standard Consultant Agreement for Professional Services for Transportation Engineering with CDM Smith, Inc. Resolution 15 -2797 provides for Supplemental Agreement No. 4 to the Standard Consultant Agreement for Professional Services for Transportation Engineering with CDM Smith, Inc. to extend the current Agreement term by one year.