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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />City Commission Chambers <br />Monday, January 9, 2017 1st Floor, Casselberry City Hall <br />5:00 p.m. 95 Triplet Lake Drive, Casselberry, Florida <br />TO THE PUBLIC: Persons are advised that, if they decide to appeal any decision made at these meetings/hearings, <br />they will need a record of the proceedings and for such purpose, they may need to insure that a verbatim record of the <br />proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based, per <br />Section 286.0105, Florida Statutes. Persons with disabilities needing assistance to participate in any of these <br />proceedings should contact the A.D.A. Coordinator, 48 hours in advance of the meeting at (407) 262-7700, ext. 1150. <br />AGENDA <br />1. MEETING CALL TO ORDER - Mayor Charlene Glancy <br />2. INVOCATION <br />PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES <br />A. Minutes of December 12, 2016 -Regular Meeting <br />6. PRESENTATIONS/COMMENDATIONS- None <br />7. CONSENT AGENDA <br />The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent <br />Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all <br />items. <br />A. Approval of Legal Services Invoices <br />Garganese, Weiss & D'Agresta, Invoice No. 70699 - $12,068.70 <br />Fisher Phillips, Invoice No. 22751-1045606 - $79.50 <br />Luis R. Guzman, Invoice No. 30 - $270.00 <br />B. Resolution 17-2937 - Revocable Right -of -Way Utilization Permit Agreement for 395 Orange <br />Lane <br />Resolution 17-2937 provides for approval of a Right of Way Utilization Permit Agreement with Keith McWilliams, <br />owner of 395 Orange Lane (Parcel No. 08-21-30-520-0000-0090), for the purpose of installing and maintaining <br />decorative concrete pavers and sidewalk within the public right-of-way. <br />C. Resolution 17-2938 - 2017-2021 City/County Inter -Local Agreement for the City/County <br />Canine (K-9) Unit <br />Resolution 17-2938 provides for renewal of the existing City/County Inter -Local Voluntary Cooperation Operational <br />Assistance Mutual Aid Agreement - The City/County Canine (K-9) Unit which expired on January 1, 2017. <br />D. Resolution 17-2939 - Identity Theft Detection and Prevention Program Update <br />Resolution 17-2939 provides for an update to the Identity Theft Detection and Prevention Program. <br />E. Resolution 17-2940 - Revised City Investment Policy <br />Resolution 17-2940 provides for revising the City Investment Policy. <br />