CC 11/28/2016 Agenda - Laserfiche WebLink

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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, November 28, 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 November 14, 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. Excuse Absence of Commissioner Bill Hufford B. Resolution 16-2926 - Fiscal Year 2016-2017 Funding Agreement with MetroPlan Orlando Resolution 16-2926 provides for approval and authorization to enter into a Funding Agreement with MetroPlan Orlando for Fiscal Year 2016-2017 in the amount of $2,203. C. Resolution 16-2927 - Contingency Change Order No. 4 with Wharton -Smith Related to the Lake Concord Park Project & Related Budget Amendment # 17-013 Resolution 16-2927 and related Budget Amendment #17-013 provide for Contingency Change Order No. 004 with Wharton -Smith, Inc. in the amount of $88,547.19 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. D. Budget Amendment #16-064 - Adjustments to the FY 2016 Budget Budget Amendment # 16-064 provides for recognition of certain one-time expenses and revenues resulting in minor budget adjustments to the FY 2016 Budget. E. Budget Amendment #17-006 - Correction of ACi Supplemental Agreement #12 Funding Sources and Budget Rollover for Purchase Order #'s 71900, 71901, 71902, 71903 Consideration of Budget Amendment #17-006 to re -allocate interfund transfers related to ACi Supplement 412 and rollover and re -authorize FY 2016 budget to fully fund Supplement #17 is requested.