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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />City Commission Chambers <br />Monday, December 11, 2017 1" 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 November 15, 2017 - Joint Workshop with the Parks & Recreation Advisory <br />Board <br />B. Minutes of October 30, 2017 -Special Meeting <br />6. PRESENTATIONS/COMMENDATIONS <br />A. Presentation: Institute for Elected Municipal Officials Certificate of Completion - <br />Commissioner Hufford <br />A Certificate of Completion will be presented to Commissioner Hufford for completion of the 2017 Institute for Elected <br />Municipal Officials (ISMO) held October 13 — 15, 2017 in Jacksonville. <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. 73696 - $17,589.90 <br />B. Resolution 17-2997 - Authorizing the City Manager to Execute Title VI/Nondiscrimination <br />Assurance for Compliance with FDOT Local Agency Program <br />Resolution 17-2997 provides approval and authorization for the City Manager to execute the Title VI/Nondiscrimination <br />Assurance document to provide the Florida Department of Transportation assurance of compliance with certain Title <br />VI/Nondiscrimination requirements, which is a requirement for participation in FDOT's Local Agency Program. <br />C. Resolution 17-3001 FY2018 Capital Lease Agreement with SunTrust Equipment Finance & <br />Leasing Corporation, Equipment Schedules 18 and 19 <br />Resolution 17-3001 provides for consideration of two separate equipment schedules, Exhibits A through G-2 and related <br />documents, to the Master Lease Agreement No. 0592 with SunTrust Equipment Finance & Leasing Corporation for <br />replacement capital equipment. <br />• Schedule 18 - $447,000 <br />• Schedule 19 - $196.350 <br />