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CC 08/08/2016 Agenda
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CC 08/08/2016 Agenda
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City Clerk
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City Clerk - Doc Type
Agendas
City Clerk - Date
8/8/2016
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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />City Commission Chambers <br />Monday, August 8, 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 - None <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. 69462 - $19,014.61 <br />Luis R. Guzman, Esq., Invoice No. 26 - $660.00 <br />B. Resolution 16-2889 - School Resource Officer Agreement <br />Resolution 16-2889 provides for an agreement with the Seminole County School Board to share the cost and provide <br />$35,493.00 for a School Resource Officer at South Seminole Middle School for the 2016-2017 school year. <br />C. Resolution 16-2890 - Amendment No. 2 to Supplemental Agreement No. 1 with Vanasse <br />Hangen Brustlin, Inc. for Concord Drive Improvements and Related Budget Amendment <br />#16-056 <br />Resolution 16-2890 and related Budget Amendment #16-056 provide for Amendment No. 2 to Supplemental Agreement <br />No. 1 to the Standard Consultant Agreement for Professional Services for Stormwater, Lakes Management and Water <br />Quality Related Projects with Vanasse Hangen Brustlin, Inc. for additional services related to the design of the Concord <br />Drive Improvements project in an amount not to exceed $77,550. <br />D. Resolution 16-2891 - Supplemental Agreement No. 51 to the Continuing Consulting <br />Engineering Services Agreement with CPH, Inc. for the Water Reclamation Facility <br />Workshop Renovation Project <br />Resolution 16-2891 provides for Supplemental Agreement No. 51 to the Continuing Consulting Engineering Services <br />Agreement between the City of Casselberry and CPH, Inc. for the Water Reclamation Facility Workshop Renovation <br />project in the amount not to exceed $40,030. <br />E. Resolution 16-2892 - Amendment #1 to the Standard Consultant Agreement with Reiss <br />Engineering, Inc. for Continuing Consulting Utilities Engineering Services <br />Resolution 16-2892 provides for Amendment #1 to the Standard Consultant Agreement with Reiss Engineering, Inc. for <br />continuing consulting engineering services. <br />
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