CC 11/14/2016 Agenda - Laserfiche WebLink

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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, November 14, 2016 1St 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 October 24, 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 fl•om the Consent Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. A. Excuse Absence of Commissioner Andrew Meadows Commissioner Meadows has provided an Excuse of Absence for consideration as he will be out of town the week of November 13, 2016 and unable to attend the November 14th City Commission meeting. B. Approval of Legal Services Invoices Garganese, Weiss & D'Agresta, P.A., Invoice No. 70223 - $16,652.69 Fisher Phillips, Invoice No. 22751-1033385 - $712.00 Luis R. Guzman, Esq., Invoice No. 29 - $300.00 C. Resolution 16-2923 - Acceptance of the "Timucuan Ceremonial Owl" Artwork and "The Senator" Artwork Gift Agreement with Seminole County Resolution 16-2923 provides for acceptance of the "Timucuan Ceremonial Owl" artwork and execution of "The Senator" Artwork Gift Agreement between the City of Casselberry and Seminole County. D. Resolution 16-2924 - SunTrust Capital Lease Schedule 16 Purchases FY 2017 Resolution 16-2924 provides for consideration of Equipment Schedule 16 Exhibits A through G-2 and related documents to the Master Lease Agreement No. 0592 with SunTrust Equipment Finance & Leasing Corporation for replacement capital equipment in the amount of $531,294. E. Resolution 16-2925 - SunTrust Capital Lease Schedule 17 Purchase for FY 2017 Resolution 16-2925 provides for consideration of Equipment Schedule 17 Exhibits A through G-2 and related documents to the Master Lease Agreement No. 0592 with SunTrust Equipment Finance & Leasing Corporation for replacement capital equipment in the amount of $300,537.17.