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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, July 25, 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 July 12, 2016 - Budget Workshop B. Minutes of July 11, 2016 - Regular Meeting C. Minutes of June 27, 2016 -Regular Meeting 7. 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. Approval of Legal Services Invoices Office of the State Attorney, 18th Judicial Circuit, Invoice No. CA063016 - $100.00 B. Resolution 16-2884 - FY2016 Third Quarter Budget Amendments and Transfers Resolution 16-2884 provides for formal adoption of budget amendments and budget transfers approved during the third quarter of FY 2016. C. Resolution 16-2885 - Amendment No. 5 to the Agreement with Annan Landscape Co., LLC Resolution 16-2885 provides for Amendment No. 5 to the Agreement between the City of Casselberry and Annan Landscape Co., LLC to allow an increase of $100,000 in the annual not -to -exceed amount from $171,185.00 to $271,185.00 for the period April 24, 2016 through April 23, 2017. D. Resolution 16-2886 - Contingency Charge Order No. 002 with Wharton Smith, Inc. for the Lake Concord Park and Triplet Lake Drive Signature Street Projects and Related Budget Amendment #16-054 Resolution 16-2886 and related Budget Amendment # 16-054 provide for approval of Contingency Change Order No. 002 with Wharton -Smith, Inc. in the amount of $87,846.80 to utilize contingency funds established within the Guaranteed Maximum Price for construction issues related to the Lake Concord Park and Triplet Lake Drive Signature Street Projects.