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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, February 22, 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 PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of February 8, 2016 -Regular Meeting B. Minutes of September 15, 2015 —Workshop 6. PRESENTATIONS /COMMENDATIONS -None 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 16 -2831 - The Reserve at Legacy Park Amended Model Home Agreement with Pulte Homes Corporation Resolution 16 -2831 provides for amending the Model Home Agreement with Pulte Homes Corporation for the Reserve at Legacy Park located within the Legacy Park Planned Development along Seminola Boulevard, B. Resolution 16 -2832 - Change Order No. 2 to Agreement with Wharton- Smith, Inc. for Construction of Lake Concord Park and Signature Street Projects & Related Budget Amendment #16 -035 Resolution 16 -2832 and related Budget Amendment #16 -035 provide for an increase in the funding for additional material, labor and supervision to re -route conduit and install new fiber main connectivity within the existing Public Works Administration Building for the Lake Concord Park and Signature Street projects at a cost of $10,608.02. C. Resolution 16 -2834 - Amendment #1 to the Professional Services Agreement with Universal Engineering Sciences, Inc. as Primary Building Code Administrator Resolution 16 -2834 provides for a one -year extension of the existing agreement with Universal Engineering Sciences, Inc. to provide primary Building Code Administrator and related services. D. Resolution 16 -2835 - Amendment #1 to the Professional Services Agreement with PDCS, LLC as Alternate Building Code Administrator Resolution 16 -2835 provides for a one -year extension of the existing agreement with PDCS, LLC to provide alternate Building Code Administrator and related services.