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CC 06/12/2017 Agenda
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CC 06/12/2017 Agenda
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6/7/2017 6:17:42 PM
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City Clerk - Doc Type
Agendas
City Clerk - Date
6/12/2017
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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />City Commission Chambers <br />Monday, June 12, 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 />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES <br />A. Minutes of May 22, 2017 -Regular Meeting <br />6. PRESENTATIONS/COMMENDATIONS <br />A. Mayor's Proclamation - Recognizing the Retirement of Ricky D. Basher, Field Service <br />Supervisor <br />Mayor Glancy will read and present a Proclamation to Ricky D. Basher, Field Service Supervisor, upon his retirement <br />from the City of Casselberry after more than 35 years of service to the community and its citizens. <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. 72039 - $24,356.55 <br />Luis R. Guzman, Esq., Invoice No. 35 - $600.00 <br />B. Resolution 17-2962 - State Highway Lighting, Maintenance, and Compensation Agreement <br />Work Order (FY 17/18) with Florida Department of Transportation <br />Resolution 17-2962 provides for a State Highway Lighting, Maintenance, and Compensation Agreement Work Order <br />(FY17/18) with the Florida Department of Transportation to receive compensation from FDOT for the maintenance of <br />streetlights on U.S. Highway 17-92 and S.R. 436 from July 1, 2017 to June 30, 2018 in the amount of $70,936.93. <br />C. Agreement with Florida Water Features, Inc. for Cascading Column Floating Water <br />Fountain Services and Related Budget Amendment# 17-037 <br />Consideration to approve an agreement with Florida Water Features, Inc. for the award of rebid cascading column <br />floating water fountain services in an amount not to exceed $100,017.00 for the period beginning July 1, 2017 through <br />June 30, 2020 and related Budget Amendment #17-037 is requested. <br />
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