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CC 04/24/2017 Agenda
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CC 04/24/2017 Agenda
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4/24/2017 4:57:29 PM
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4/19/2017 6:40:51 PM
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City Clerk
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City Clerk - Doc Type
Agendas
City Clerk - Date
4/24/2017
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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />City Commission Chambers <br />Monday, April 24, 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 />AMENDED AGENDA <br />1. 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 April 10, 2017 - Regular Meeting <br />6. PRESENTATIONS/COMMENDATIONS <br />A. Mayor's Proclamation - Bike Casselberry Day <br />Mayor Glancy will present a proclamation recognizing May 6, 2017 as Bike Casselberry Day to Mark Gisclar, Public <br />Works Director. <br />B. Presentation - Distinguished Budget Presentation Award for Fiscal Year 2015-2016 <br />The Distinguished Budget Presentation Award from the Government Finance Officers Association for Fiscal Year 2016- <br />2017 will be presented to Rebecca Bowman, Finance Director. <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. Supplemental Agreement No. 55 with CPH, Inc. for Gee Creek Erosion Control Phases 3 and <br />4 <br />Consideration of Supplemental Agreement No. 55 to the Agreement for Continuing Consulting Engineering Services with <br />CPH, Inc. in the amount of $68,850 to provide professional design services for Phases 3 and 4 of the Gee Creek Erosion <br />Control project is requested. <br />B. Award of Bid No. RFP -2017-0108 and Agreement with Annan Landscape Co., LLC for <br />Ground Maintenance Services and Related Budget Amendment #17-027 <br />Consideration to award RFP -2017-0108 to, and execute an agreement with, Annan Landscape Co., LLC for ground <br />maintenance services on an as -needed basis in an annual amount not to exceed $1,614,706 is requested. <br />C. Reorganization of the Community Development Department <br />Consideration to reorganize the Community Development Department including the replacement of the Development <br />Services Manager position with a Chief Planner position is requested. <br />
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