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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, September 12, 2016 1" Floor, Casselbeny 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 22, 2016 -Regular Meeting B. Minutes of July 25, 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 Garganese, Weiss & D'Agresta, P.A., Invoice No. 69729 - $33,005.80 Luis R. Guzman, Esq., Invoice No. 27 - $645.00 B. Resolution 16-2898 - Contingency Change Order No. 3 with Wharton -Smith Related to the Lake Concord Park Project & Related Budget Amendment #16-060 Resolution 16-2898 and related Budget Amendment #16-060 provide for approval of Contingency Change Order No. 003 with Wharton -Smith, Inc. in the amount of $38,611.26 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. C. Resolution 16-2905 - Approval of a Utility Easement Agreement with SNL Investment Properties, LLC on Parcel ID # 28-21-30-300-052C-0000 Resolution 16-2905 provides for approval of an easement agreement with SNL Investment Properties, LLC on Parcel ID #28-21-30-300-052C-0000. D. Resolution 16-2906 - Cooperative Agreement with Varsity Courts for Reconstruction of Tennis Courts at Secret Lake Park and Related Budget Amendment #16-062 Resolution 16-2906 provides for approval and authorization to execute a Cooperative Agreement with Varsity Courts, Inc. to reconstruct the tennis courts at Secret Lake Park in an amount not to exceed $110,369.50 by "piggybacking" the Orange County Public School's Contract number ITB1307164. Related Budget Amendment #16-062 provides for the funding of the construction project.