CC 11/20/2017 Agenda - Laserfiche WebLink

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CITY OF CASSELBERRY CITY COMMISSION MEETING City Commission Chambers Monday, November 20, 2017 1" 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. SPECIAL MEETING AGENDA 1. MEETING CALL TO ORDER - Mayor Charlene Glancy 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL MINUTES - None 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. 73432 - $20,955.34 B. Resolution 17-2996 - First Amendment to the Planned Unit Development Agreement with The Allegro at Casselberry, LLC Resolution 17-2996 provides for amending a Planned Unit Development Agreement with The Allegro at Casselberry, LLC to allow for onsite alcohol consumption and sales at an existing assisted living facility on property located at the northeasterly intersection of Howell Branch Road and Lake Ann Lane, C. Resolution 17-2998 - Adjustments to the FY 2017 Budget and Related Budget Amendment #17-052 Resolution 17-2998 provides for recognition of certain one-time expenses and revenues resulting in minor budget adjustments to the FY 2017 Budget as detailed on Budget Amendment # 17-052. D. GSA Contract Purchase of High Security Paper Shredder and Related Budget Amendment #18-005 Consideration to purchase a FD 8730HS High Security Paper and Optical Media Shredder for the Police Department from Sissine's Business Solutions under GSA Contract number GS-02FO209S for the purchase price of $5,500, plus $30 for electrical parts to adjust the electrical outlet to be used by the shredder, is requested. E. Change Order No. 4 to Agreement No. ITB -2017-0090 with Altair Environmental Group, LLC for the 2015 Storm Drain Rehabilitation Project and Related Budget Amendment #18-011 Consideration to approve Change Order No. 4 to Agreement No. ITB -2017-0090 with Altair Environmental Group, LLC for additional work related to the construction of the 2015 Storm Drain Rehabilitation Project in the amount of $55,103.06 and approval of related Budget Amendment # 18-011 are requested.