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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />City Commission Chambers <br />Monday, May 22, 2017 15` 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 />&T"W1 0 <br />1. MEETING CALL TO ORDER - Mayor Charlene Glancy <br />2. INVOCATION <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />A. Minutes of May 8, 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 />Fisher Phillips, Invoice 22751-1081633 - $53.00 <br />B. Resolution 17-2958 - Street Lighting Assessment Preliminary Rate Resolution <br />Resolution 17-2958 provides for a Preliminary Rate Resolution for the implementation of the Street Lighting Assessment <br />for Fiscal Year 2018. <br />C. Resolution 17-2959 - Interagency Agreement with Seminole County Sheriffs Office for <br />Criminal Justice Computer Services and Support <br />Resolution 17-2959 provides for consideration to renew the existing Interagency Agreement for Criminal Justice <br />Computer Services and Support between the Casselberry Police Department and the Seminole County Sheriff's Office. <br />D. Resolution 17-2960 - First Amendment to the Contract for Purchase and Sale with Sherwood <br />Forest I, LLC and Sherwood Forest H, LLC <br />Resolution 17-2960 provides for the First Amendment to the Contract for Purchase and Sale between Sherwood Forest I, <br />LLC, Sherwood Forest II, LLC, and the City of Casselberry for property located on North Winter Park Drive to extend <br />the closing date to on or before June 13, 2017. <br />E. Resolution 17-2961 - Supplemental Agreement 918 to the Continuing Professional <br />Development Management Services Contract with Associated Consulting International, Inc. <br />to Design Restroom Addition and Relocation of Playground for Lake Concord Park <br />Promenade and Related Budget Amendment #17-035 <br />Resolution 17-2961 and related Budget Amendment #17-035 provide for Supplemental Agreement 418 to the Continuing <br />Professional Development Management Services Contract with Associated Consulting International, Inc. in the amount <br />not to exceed $15,825. <br />