CC 01/08/2018 Agenda - Laserfiche WebLink

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CITT OF CASSELBERRY Monday, January 8, 2018 City Commission Chambers 5:00 PM 131 Floor, Casselberry City Hall 95 Triplet Lake Drive, Casselberty, 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 ensure 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. Ll AGENDA 1. MEETING CALL TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of December 11, 2017 - Regular Meeting B. Minutes of November 20, 2017 - Special Meeting C. Minutes of November 20, 2017 - Workshop 6. PRESENTATIONS/ COMMENDATIONS - None. 7. CONSENT AGENDA The action proposed to be taken it stated for each item on the Consent Agenda. Unless one 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 Garganese, Weiss & D'Agresta, Invoice No. 73987 - $18,182.61 The Davie Law Firm, Invoice No. 41 - $765.00 B. Resolution 18-3002 - Contingency Change Order No. 6 with Wharton -Smith for the Lake Concord Park Project and Related Budget Amendment #18-016 Resolution 18-3002 and related Budget Amendment #18-016 provide for approval of Contingency Change Order No. 006 with Wharton -Smith, Inc. in the amount of $71,692.00 for final constriction issues related to the Lake Concord Park and Triplet Lake Drive Signature Street projects. C. Budget Amendment #18-015 - Recognition of the U.S. Department of Justice COPS Grant and Creation of Three New Entry Level Police Officer Positions Consideration of Budget Amendment #18-015 to accept the U.S. Department of Justice COPS grant in the amount of approximately $325,967 with a 25% City match over a three year period for the hiring of three newly authorized entry- level career law enforcement officers in order to preserve jobs, increase community policing capacities and support crime prevention efforts is requested.