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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, February 8, 2016 1" Floor, Casselberry City Hall 5:00 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 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of January 25, 2016 -Regular Meeting 6. PRESENTATIONS /COMMENDATIONS A. Presentations: Police Department Awards /Commendations Chief Larry D. Krantz wishes to present individual awards /commendations to sworn officers and citizens within the community to recognize their contributions to the Casselberry community. 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. Approval of Legal Services Invoices Garganese, Weiss & D'Agresta, P.A., Invoice No. 67782 - $17,554.37 Fisher & Phillips LLP, Invoice No. 22751- 973508 - $2,888.50 Luis R. Guzman, Esq., Invoice No. 21 - $255.00 B. Resolution 16 -2826 - FY 2016 First Quarter Budget Amendments Resolution 16 -2826 provides for consideration to formally adopt budget amendments approved during the first quarter of FY 2016, C. Resolution 16 -2827 - Seminole County 2015 -2020 Floodplain Management Plan Resolution 16 -2827 provides for the adoption of Seminole County's 2015 -2020 Floodplain Management Plan. D. Resolution 16 -2828 - Amended Exhibit "A" to the Traffic Signal Maintenance and Compensation Agreement with the Florida Department of Transportation Resolution 16 -2828 provides for an Amended Exhibit "A" to the Traffic Signal Maintenance and Compensation Agreement with the Florida Department of Transportation for the period July 1, 2015 — June 30, 2016. E. Resolution 16 -2829 - Final Change Order No. 2 to the Construction Agreement with AJC Construction, LLC for the South Triplet Lake Drive Improvements Project and Related Budget Amendment #16 -034 Resolution 16 -2829 and related Budget Amendment #16-034 provide for Final Change Order No. 2 to the Construction Agreement with AJC Construction, LLC for construction of the South Triplet Lake Drive Improvements project in the net deductive amount of $37,589.67.