CC 07/11/2016 Agenda - Laserfiche WebLink

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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, July 11, 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 June 13, 2016 - Regular Meeting 6. PRESENTATIONS/COMMENDATIONS -None 7. CONSENT AGENDA The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed fiom 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. 69193 - $22,879.00 Fisher & Phillips, LLP, Invoice No. 22751-1007960 - $2,491.00 B. Resolution 16-2880 - Supplemental Agreement No. 7 to the Standard Consultant Agreement for Continuing Professional Utilities Services with Reiss Engineering, Inc. for Bio Solids Bypass Design Services Resolution 16-2880 provides for Supplemental Agreement No. 7 to the Standard Consultant Agreement for Continuing Professional Utilities Services with Reiss Engineering, Inc. to provide design services for the bio solids bypass addition in an amount not to exceed $38,955. C. State Contract Purchase of Dell Laptop Computers — Police Department Consideration for approval to utilize Florida State Contract #43211500-WSCA-I5-ACS to purchase thirty (30) Dell laptop computers from Dell, Inc. in the amount of $55,171.80 is requested. D. Replacement of Equipment Trailer, Conversion of Police Department K-9 Vehicle #550 and Related Budget Amendment #16-050 Reallocation of funds, which had been budgeted for a Police K-9 in the amount of $10,000, to allow for purchase of a replacement equipment trailer ($7,025) and the conversion of Police K-9 vehicle number 550 to a properly equipped and marked patrol vehicle ($2,583) through related Budget Amendment #16-050 is requested.