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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />Monday, February 12, 2018 City Commission Chambers <br />5:00 PM 1st Floor, Casselberry City Hall <br />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, they will need a <br />record of the proceedings and for such purpose, they may need to ensure that a verbatim record of the proceedings is made, which <br />record includes the testimony and evidence upon which the appeal is to be based, per Section 286.0105, Florida Statutes. Persons with <br />disabilities needing assistance to participate in any of these proceedings should contact the A.D.A. Coordinator, 48 hours in advance of <br />the meeting at (407) 262-7700, ext. 1150. <br />AGENDA <br />1. MEETING CALL TO ORDER <br />2. INVOCATION <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES <br />A. Minutes of January 22, 2018 - Regular Meeting <br />6. PRESENTATIONS/ COMMENDATIONS <br />A. Special Recognition of Volunteer Service - Stanley Weinroth <br />The City Commission will be recognizing Stanley Weinroth posthumously for his many years of dedicated volunteer <br />service on the Planning & Zoning Commission and the Board of Adjustment. <br />7. CONSENT AGENDA <br />The action proposed to be taken it stated for each item on the Consent Agenda. Unless one 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 items. <br />A. Approval of Legal Services <br />- Garganese, Weiss, D'Agresta & Salzman, P.A. Invoice No. 74266 - $26,858.55 <br />- The Davie Law Firm Invoice No. 42 - $600.00 <br />- The Davie Law Firm Invoice No. 43 - $660.00 <br />B. Resolution 18-3007 - First Amendment to the Interagency Agreement for Criminal Justice <br />Computer Services and Support <br />Resolution 18-3007 provides for consideration to add an amendment to the existing interagency agreement between <br />the Casselberry Police Department and the Seminole County Sheriff s Office for criminal justice computer services <br />and support. <br />C. Piggyback Agreement with Cathcart Construction Company for Utility Infrastructure and <br />Site Restoration Emergency Services <br />Consideration for approval of a piggyback agreement with Cathcart Construction Company for Utility Infrastructure <br />and Site Restoration Emergency Services on an as -needed basis for an amount that shall not exceed $150,000 <br />annually is requested. (REF: PBA -2018-0290) <br />