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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, August 14, 2017 ls' 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 July 24, 2017 -Regular Meeting B. Minutes of July 10, 2017 - Budget Workshop 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 Garganese, Weiss & D'Agresta, Invoice No. 72570 - $16,665.61 Luis R. Guzman, Invoice No. 37 - $540.00 Office of the State Attorney Invoice No. CA063017 - $100.00 B. Resolution 17-2971- FY2017-2018 Addendum to the Agreement for Dispatching Services Resolution 17-2971 provides for the FY 2017-2018 Addendum to the existing Agreement for Dispatching Services between the Seminole County Sheriff's Office and the City of Casselberry in the amount of $467,803. C. Resolution 17-2972 -Voluntary Cooperation and Operational Assistance Mutual Aid Agreement with the University of Central Florida Resolution 17-2972 provides for entering into a Voluntary Cooperation and Operational Assistance Mutual Aid Agreement with the University of Central Florida expiring January 1, 2019. D. Resolution 17-2973 - 1st Amendment to Communications Site Lease with Clear Wireless, LLC for the Water Tower at the South Water Treatment Plant [EX -2017-0220] Resolution 17-2973 provides for the 1st Amendment to the Communications Site Lease Agreement with Clear Wireless, LLC to combine certain equipment SprintCom, Inc. had been operating on the property at the South Water Treatment Plant, 1890 Casselton Drive, and add such equipment to the lease with Clear Wireless.