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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />Monday, December 10, 2018 City Commission Chambers <br />5:00 PM I 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 November 19, 2018 - Special Meeting <br />B. Minutes of November 19, 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 Anthony Aramendia <br />B. Approval of Legal Services Invoices <br />- Garganese, Weiss, D'Agresta & Salzman, P.A., Invoice No. 77729 - $19,656.76 <br />- The Davie Law Firm, Invoice No. 53 - $645.00 <br />C. Resolution 18-3072 - Amendment 1 to State Revolving Fund Loan Agreement <br />Number DW590330 <br />Approval to extend the time for completion of the project planning phase of the Smart Meter Replacement P:rogram <br />and add design activities is requested. <br />D. Budget Amendment #19-013 - Funding for Fabrication and Installation of Neighborhood <br />District Signage and Decorative Sign Posts <br />Approval to provide funding in the amount of $41,600 for completion of the decorative sign post and wayfinding sign <br />projects in the City -sponsored "Lakes District" and "Garden District" communities is requested. <br />