CC 06/26/2017 Agenda - Laserfiche WebLink

Home Browse Search

CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, June 26, 2017 15` Floor, Casselberry City Hall 5:00 p.m. 95 Triplet Lake Drive, Casselberry, Florida TO THE PUBLIC: Persons are advised that, if they decide to appeal any decision made at these meetings/hearings, they will need a record of the proceedings and for such purpose, they may need to insure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based, per Section 286.0105, Florida Statutes. Persons with disabilities needing assistance to participate in any of these proceedings should contact the A.D.A. Coordinator, 48 hours in advance of the meeting at (407) 262-7700, ext. 1150. AGENDA 1. MEETING CALL TO ORDER - Mayor Charlene Glancy 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of June 12, 2017 -Regular Meeting 6. PRESENTATIONS/COMMENDATIONS -None 7. CONSENT AGENDA The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. A. Approval of Legal Services Invoices Luis R. Guzman, Esq., Invoice No. 36 - $300.00 B. Resolution 17-2964 - Conveyance and Acceptance of Drainage Easement for Lot 8 Redington Woods (15 Lotus Lake Drive) Resolution 17-2964 provides for conveyance and acceptance of a Drainage Easement at 15 Lotus Lake Drive (Parcel ID 08-21-30-5BK-0000-0080), which is associated with the proposed Concord Drive Improvements Project. C. Resolution 17-2965 - Conveyance and Acceptance of Permanent Drainage Easement and Temporary Construction Easement for Lot 5 Seminole Sites Replat (914 Gee Creek Lane) Resolution 17-2965 provides for conveyance and acceptance of a permanent drainage easement and a temporary construction easement at 914 Gee Creek Lane (Parcel ID 04-21-30-514-0I00-0050), which is associated with Phase 4 of the Gee Creek Erosion Control Project. D. Budget Amendment #17-041 - Funding of Utility Commitment Agreement with CO -BB Casselberry Venture, LLC Consideration of Budget Amendment # 17-041 to fund the Utility Commitment Agreement with CO -BB Casselberry Venture, LLC in the total amount of $96,418.00 for the installation and connection of a reclaimed water line from US Highway 17-92 to Oxford Road is requested. E. Budget Amendment #17-042 - Duke Energy Street Lighting Infrastructure Installation on North Oxford Road Consideration to approve Budget Amendment 417-042 to compensate Duke Energy in the amount of $91,007.54 for costs associated with the installation of decorative LED street lighting infrastructure on North Oxford Road is requested.