CC 10/24/2016 Agenda - Laserfiche WebLink

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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, October 24, 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. 1. MEETING CALL TO ORDER - Mayor Charlene Glancy 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES -None 6. PRESENTATIONS/COMMENDATIONS A. Presentation: Certificate of Achievement for Excellence in Financial Reporting The City of Casselberry has received the Certificate of Achievement for Excellence in Financial Reporting for its Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 2015. B. Presentation: Award for Outstanding Achievement in Popular Annual Financial Reporting The City of Casselberry has received the Award for Outstanding Achievement in Popular Annual Financial Reporting for the Fiscal Year Ended September 30, 2015. 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. Resolution 16-2916 - FY2016 Fourth Quarter Budget Amendments and Transfers Resolution 16-2916 provides for formal adoption of budget amendments and budget transfers approved during the fourth quarter of FY 2016. B. Resolution 16-2917 - Amendment No. 1 to the Standard Consultant Agreement for Professional Services for Transportation Engineering with CDM Smith, Inc. to Extend Term Resolution 16-2917 provides for Amendment No. 1 to the Standard Consultant Agreement for Professional Services for Transportation Engineering with CDM Smith, Inc. to extend the current Agreement term by one year. C. Resolution 16-2918 - Amendment No. 1 to the Standard Consultant Agreement for Professional Services for Transportation Engineering with Vanasse Hangen Brustlin, Inc. to Extend Term Resolution 16-2918 provides for Amendment No. 1 to the Standard Consultant Agreement for Professional Services for Transportation Engineering with Vanasse Hangen Brustlin, Inc. to extend the current Agreement term by one year.