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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />City Commission Chambers <br />Monday, April 25, 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 />MEETING CALL TO ORDER - Mayor Charlene Glancy <br />2. INVOCATION <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />A. Minutes of April 11, 2016 - Regular Meeting <br />6. PRESENTATIONS /COMMENDATIONS <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. Resolution 16 -2846 - FY 2016 Second Quarter Budget Amendments and Budget Transfers <br />Resolution 16 -2846 provides for formal adoption of budget amendments and budget transfers approved during the second <br />quarter of FY 2016. <br />B. Resolution 16 -2847 - Supplemental Agreement No. 2 to the Local Agency Program <br />Agreement between the City of Casselberry and the Florida Department of Transportation <br />for Construction of Casselberry Greenway Trail Section 3 <br />Resolution 16 -2847 provides for Supplemental Agreement No. 2 to the Local Agency Program Agreement between the <br />Florida Department of Transportation and the City of Casselberry related to the Casselberry Greenway Trail Section 3 <br />project, for an additional amount of $739.00. <br />C. Resolution 16 -2848 - Supplemental Agreement No. 52 with CPH, Inc. for Carriage Hill to <br />Casselberry Greenway Trail Connection and Related Budget Amendment #16 -042 <br />Resolution 16 -2848 and related Budget Amendment # 16 -042 provide for Supplemental Agreement No. 52 to the <br />Agreement for Continuing Consulting Engineering Services with CPH, Inc. to provide design services for the Carriage <br />Hill to Casselberry Greenway Trail Connection project in an amount not to exceed $21,036. <br />D. Resolution 16 -2849 - Change Order No. 5 to the Standard Professional Services Agreement <br />with Applied Hydogeologic Solutions LLC for Brownfield Remediation Services <br />Resolution 16 -2849 provides for Change Order No. 5 to the Standard Professional Services Agreement with Applied <br />Hydogeologic Solutions, LLC for brownfield remediation services to develop a Source Removal Report and provide <br />additional testing services for the Shell station contamination mitigation for the amount of $11,900. <br />