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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />Monday, June 11, 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 />AMENDED 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 May 14, 2018 - Regular Meeting <br />6. PRESENTATIONS/ COMMENDATIONS - None. <br />7. RESOLUTIONS <br />A. Resolution 18-3029 - FY2018 Capital Lease Agreement with SunTrust Equipment Finance & <br />Leasing Corporation, Equipment Schedules 20 and 21 and Related Budget Amendment #18- <br />027 <br />Resolution 18-3029 and related Budget Amendment #18-027 provide for approval of two (2) separate equipment <br />schedules to the Master Lease Agreement No. 0592 with SunTrust Equipment Finance & Leasing Corporation for <br />replacement capital equipment: <br />• Schedule 20 - $1,188,950 <br />• Schedule 21 - $ 179,496 <br />B. Resolution 18-3030 - Cooperative Agreement with Natural Resources Conservation Service <br />for Erosion Control Projects and Related Budget Amendment #18-035 <br />Resolution 18-3030 and related Budget Amendment #18-035 provide for a Cooperative Agreement with the United <br />States Department of Agriculture - Natural Resources Conservation Service for erosion control improvements within the <br />Gee Creek and Howell Creek basins, consisting of up to $788,686.10 in federal funding with a required local match of <br />$231,966.50. <br />8. 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 Invoices <br />Garganese, Weiss, D'Agresta & Salzman, P.A., Invoice No. 75584 - $26,945.53 <br />Fisher Phillips, Invoice No. 1170922 - $238.50 <br />The Davie Law Firm, Invoice No. 46 - $840.00 <br />