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CC 10/22/2018 Agenda
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CC 10/22/2018 Agenda
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10/18/2018 5:58:12 PM
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City Clerk - Doc Type
Agendas
City Clerk - Date
10/22/2018
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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />Monday, October 22, 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 October 8, 2018 - Regular Meeting <br />6. PRESENTATIONS/ COMMENDATIONS <br />A. Mayor's Proclamation: Mobility Week -October 27, 2018 - November 3, 2018 <br />Mayor Glancy will read and present a Proclamation recognizing October 27, 2018 to November 3, 2018 as Mobility <br />Week to Mark Gisclar, Public Works Director. <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. Resolution 18-3062 - Amendment #3 to the Contract with Cardno, Inc. for the Police <br />Station Brownfield Remediation Project <br />Resolution 18-3062 provides for Amendment 43 in the amount of $66,000 to extend the Standard Agreement with <br />Cardno, Inc. for Brownfield remediation set -vices through the end of FY 2020. <br />B. Resolution 18-3063 - Agreement with J & J Investment Holdings Corp. for Septic Tank <br />Abandonment and Connection to the City's Sewer System and Related Budget <br />Amendment #19-006 <br />Resolution 18-3063 and related Budget Amendment # 19-006 provide for an agreement with J & J Investment <br />Holdings Corp. for septic tank abandonment and connection to the City's sanitary sewer system at 1531 E'. Altamonte <br />Drive for an amount not to exceed $7,550. <br />C. Resolution 18-3064 - Agreement with Traffic Technology Services, Inc. to Access Traffic <br />Signal Data <br />Resolution 18-3064 provides for an Agreement with Traffic Technology Services, Inc. to access traffic signal data. <br />
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