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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, August 22, 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 August 8, 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 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 Fisher & Phillips, LLP, Invoice No. 22751-1013324 - $1,510.50 B. Resolution 16-2895 - Award of RFP -2016-0038 and Agreement with Wharton -Smith, Inc. for the Diffuser Piping Replacement and Air Piping Modifications at Water Reclamation Facility Plants #1 and #2 and Related Budget Amendment #16-059 Resolution 16-2895 provides for award of RFP -2016-0038 and execution of an agreement with Wharton -Smith, Inc. in the amount of $222,000 for the diffuser piping replacement and air piping modifications at Water Reclamation Facility Plant # 1 and diffuser piping replacement at Plant #2. Related Budget Amendment # 16-059 provides for funding of the construction project plus a 5% contingency in the amount of $11,100 for a total amount of $233,100. C. Resolution 16-2896 - Amendment No. 1 to Traffic Signal Maintenance and Compensation Agreement with the Florida Department of Transportation Resolution 16-2896 provides for Amendment No. 1 to the Agreement with the Florida Department of Transportation for the City to receive compensation from FDOT for the maintenance of specific traffic signals along U.S. Highway 17-92 and SR 436 for Fiscal Year 2017 in the total amount of $50,513.00. D. Resolution 16-2897 - Piggyback Agreement with Calgon Carbon Corporation Resolution 16-2897 provides for execution of an Agreement with Calgon Carbon Corporation to provide granulated activated carbon supply reactivation services in an amount not to exceed $310,000 by piggybacking the Seminole County Cooperative Contract number PBA -2016-0053. E. Resolution 16-2899 - Fourth Amendment to the Acquisition Agreement and Option to Purchase with Casto Casselberry, LLC Resolution 16-2899 provides for the Fourth Amendment to the Acquisition Agreement and Option to Purchase with Casto Casselberry, LLC.