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CC 02/27/2017 Agenda
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CC 02/27/2017 Agenda
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3/1/2017 8:36:38 AM
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2/23/2017 9:00:12 AM
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City Clerk
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Regular
City Clerk - Doc Type
Agendas
City Clerk - Date
2/27/2017
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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />City Commission Chambers <br />Monday, February 27, 2017 1" 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 />MEETING CALL TO ORDER - Mayor Charlene Glancy <br />2. INVOCATION <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES <br />A. Minutes of February 13, 2017 -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 Invoice <br />Luis R. Guzman, Invoice No. 32 - $390.00 <br />B. Resolution 17-2950 - Model Home Agreement with RM PLUS Design and Development, LLC <br />for Casselberry Greenville Development (SPR 15-17) <br />Resolution 17-2950 provides for consideration of a Model Home Agreement with the property owner/developer, RM <br />PLUS Design and Development, LLC for the Casselberry Greenville development located at the southeast side of <br />Seminola Boulevard. <br />C. Resolution 17-2951 - Contract for Purchase and Sale with Sherwood Forest I, LLC and <br />Sherwood Forest H, LLC for a Portion of Lot 14, Block A, Johnson's Poultry Farms (822 and <br />826 North Winter Park Drive), and Related Budget Amendment #17-025 <br />Resolution 17-2951 and related Budget Amendment # 17-025 provide for the purchase of a portion of Lot 14, Block A, <br />Johnson's Poultry Farms, Parcel ID 404-21-30-511-OA00-014G, for the amount of $100,000.00 plus closing and other <br />associated costs. <br />D. Cooperative Purchase of Replacement Network Equipment from SHI International Corp. <br />Consideration of a purchase order to SHI International Corp. for the purchase, delivery, installation and provision of one <br />(1) year of maintenance of Brocade network equipment (switches) in an amount not to exceed $53,368.38 through <br />05/30/2019 is requested. <br />
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