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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />City Commission Chambers <br />Monday, March 28, 2016 15` 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 March 14, 2016 —Regular Meeting <br />6. PRESENTATIONS /COMMENDATIONS <br />A. Proclamation - Water Conservation Month 2016 <br />The Mayor will present a proclamation recognizing April as Water Conservation Month to Mark D. Gisclar, Public <br />Works Director. <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 />Luis R. Guzman, Esq., Invoice No. 23 - $345.00 <br />B. Resolution 16 -2838 - Addition of the Concord Drive Improvements Project, Casselton Drive <br />Improvements Project, and Carriage Hill to Casselberry Greenway Trail Connection Project <br />to Exhibit C of the Seminole County Transportation and Education Infrastructure Plan <br />Interlocal Agreement <br />Resolution 16 -2838 provides for consideration to add the Concord Drive Improvements Project, Casselton Drive <br />Improvements Project, and Carriage Hill to Casselberry Greenway Trail Connection Project to Exhibit C of the Seminole <br />County Transportation and Education Infrastructure Plan Interlocal Agreement. <br />C. Resolution 16 -2839 - Appointment of Alternate Code Enforcement Special Magistrate <br />Resolution 16 -2839 provides for the execution of an agreement to appoint Robin G. Drage as the City's alternate Special <br />Magistrate for code enforcement proceedings. <br />D. Resolution 16 -2840 - Agreement with Ardaman & Associates, Inc. for a Phase 2 <br />Environmental Site Assessment on 351 Concord Drive and Related Budget Amendment #16- <br />037 <br />Resolution 16 -2840 and related Budget Amendment #16 -037 provide for an agreement with Ardaman & Associates, Inc. <br />to conduct a Phase 2 environmental site assessment for 351 Concord Drive for the amount of $6,020.40. <br />