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CC 03/14/2016 Agenda
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CC 03/14/2016 Agenda
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City Clerk - Doc Type
Agendas
City Clerk - Date
3/14/2016
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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />City Commission Chambers <br />Monday, March 14, 2016 1" Floor, Casselberry City Hall <br />5:00 p.m. 95 Triplet Lake Drive, Casselberry, Florida <br />TO THE PUBLIC: Persons are advised that, if they decide to appeal any decision made at these meetings /hearings, <br />they will need a record of the proceedings and for such purpose, they may need to insure that a verbatim record of the <br />proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based, per <br />Section 286.0105, Florida Statutes. Persons with disabilities needing assistance to participate in any of these <br />proceedings should contact the A.D.A. Coordinator, 48 hours in advance of the meeting at (407) 262 -7700, ext. 1150. <br />AGENDA <br />1. MEETING CALL TO ORDER - Mayor Charlene Glancy <br />2. INVOCATION <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES <br />A. Minutes of February 22, 2016 —Regular Meeting <br />6. PRESENTATIONS /COMMENDATIONS - None <br />7. CONSENT AGENDA <br />The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent <br />Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all <br />items. <br />A. Approval of Legal Services Invoices <br />Garganese, Weiss & D'Agresta, P.A., Invoice No. 68079 - $23,190.68 <br />Fisher & Phillips LLP, Invoice No. 22751- 977237 - $3,886.36 <br />Luis R. Guzman, Esq., Invoice No. 22 - $330.00 <br />B. Resolution 16 -2836 - Amendment No. 3 to Supplemental Agreement No. 3 with Singhofen and <br />Associates, Inc. for the Storm Drain Rehabilitation Project Design/Post Design Services <br />Resolution 16 -2836 provides for Amendment No. 3 to Supplemental Agreement No. 3 to the Standard Consultant <br />Agreement for Professional Services for Stormwater, Lakes Management and Water Quality Related Projects with <br />Singhofen and Associates, Inc. for additional design/post design services for Project PW 1501 (2015 Storm Drain <br />Rehabilitation Project) in an amount not to exceed $12,461.00. <br />C. Resolution 16 -2837 -Residential Solid Waste Consumer Price Index Adjustment <br />Resolution 16 -2837 provides for consideration of a reduction in the monthly cost the City pays to Waste Pro of Florida <br />for solid waste collection services, effective April 1, 2016 to September 30, 2016, based on the 2015 Consumer Price <br />Index. <br />D. Budget Amendment #16 -021 - Handheld Meter Reading Devices <br />Budget Amendment #16 -021 provides for funding of two new handheld meter reading devices and software to update the <br />City's current AutoRead platform for the Meter Service Division in the amount of $8,670. <br />E. Casselberry Greenville Preliminary Plat Approval (SP 16 -01) <br />Consideration for approval of the Casselberry Greenville preliminary plat for a garden home subdivision (Attachment A) <br />located within the Seminola Boulevard Overlay District is requested. <br />
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