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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />Monday, August 13, 2018 City Commission Chambers <br />5:00 PM 1 st 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 July 23, 2018 - Regular Meeting <br />B. Minutes of June 25, 2018 - Regular Meeting <br />6. PRESENTATIONS/ COMMENDATIONS <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. Excuse Absence of Commissioner Andrew Meadows <br />B. Approval of Legal Services Invoices <br />- Garganese, Weiss, D'Agresta & Salzman, P.A., Invoice No. 76301 - $23,951.32 <br />C. Resolution 18-3044 - Application for Florida Recreation Development Assistance Program <br />Grant <br />Resolution 18-3044 provides for approval to submit a Florida Recreation Development Assistance Program Grant for <br />the development of a new park in northern Casselberry under the working name "Wheel Park - Casselberry". <br />D. Piggyback Agreement with The Triece Company for Real Estate Consulting Services <br />Consideration to piggyback Osceola County, Florida Contract #LOI-18-9796-KR with The Triece Company for <br />continuing professional real estate consulting services on a task authorization basis not to exceed $50,000 per year for <br />a three-year term is requested. <br />