CC 09/25/2017 Agenda - Laserfiche WebLink

Home Browse Search

CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, September 25, 2017 15f 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 September 12, 2017 -Special 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. Resolution 17-2985 - Residential Solid Waste Fuel Charge Adjustment Resolution 17-2985 provides for a consumer price index fuel adjustment for Waste Pro of Florida for solid waste collection based on the 2016 Consumer Price Index effective October 1, 2017 to March 31, 2018. B. Resolution 17-2986 - Conveyance and Acceptance of Easement for Lot 122 Sausalito Section Four Resolution 17-2986 provides for conveyance and acceptance of one additional casement located at 309 Kantor Boulevard (Parcel ID 21-21-30-513-0000-1220), which is associated with the proposed Sausalito wall reconstruction along Red Bug Lake Road. C. Property Assurances Form for Gee Creek Erosion Control Project - Phase H, III, & IV Approval and authorization to execute Form NRCS-ADS-78, Assurances Relating to Real Property Acquisition, for Gee Creek Erosion Control Phases 2-4 (Sheet Piling + Gabions) project is requested. D. Standard Construction Agreement with Construct Co. Inc. for the Award of the Gee Creek Erosion Control Project — Phase II, III, & IV [Reference: ITB -2017-0229] Consideration of a Standard Construction Agreement with Construct Co. Inc. for the award of construction of the Gee Creek Erosion Control Project Phase 2-4 (Sheet Piling + Gabions) in an amount not to exceed $550,008.00 is requested. E. Change Order No. 3 to the Agreement to Hubbard Construction Company for the Road Rehabilitation—Various Streets Project (PW 1604/ITB 2017-0127) and Related Budget Amendment #17-051 Consideration to approve Change Order No. 3 to the Agreement with Hubbard Construction Company for the Road Rehabilitation -Various Streets Project in the amount of $126,182.39 and related Budget Amendment #17-051 is requested.