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CITY OF CASSELBERRY CITY COMMISSION MEETING Monday, January 14, 2019 City Commission Chambers 5:00 PM 1 st Floor, Casselberry City Hall 95 Triplet Lake Drive, Casselberry, Florida TO THE PUBLIC: Persons are advised that, if they decide to appeal any decision made at these meetings/hearings, they will need a record of the proceedings and for such purpose, they may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based, per Section 286.0105, Florida Statutes. Persons with disabilities needing assistance to participate in any of these proceedings should contact the A.D.A. Coordinator, 48 hours in advance of the meeting at 407-262-7700, extension 1150. AGENDA 1. MEETING CALL TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of December 10, 2018 - Regular Meeting 6. PRESENTATIONS/ COMMENDATIONS - None 7. CONSENT AGENDA The action proposed to be taken it stated for each item on the Consent Agenda. Unless one item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. A. Approval of Legal Services Invoices Garganese, Weiss, D'Agresta & Salzman, P.A., Invoice # 78176 - $30,018.73 B. Resolution 19-3074 - SunTrust Capital Lease Purchases Schedules 22 Fiscal year 2019 and Related Budget Amendment #19-021 Approval of the SunTrust Capital Lease for purchases under Schedule 22 of Master Lease/Promissory Agreement No. 10482 for FY 2019 and related Budget Amendment #19-021 are requested. C. Resolution 19-3075 - Agreement with Wirz Park Little League Approval of an agreement with Wirz Park Little League for a one year term with an additional one year renewal option is requested. D. Budget Amendment #19-019 - Funding for Various Storm Pipe Rehabilitation Approval to provide funding in the amount of $40,000 for various storm pipe rehabilitation is requested. E. Budget Amendment #19-017 - Fiscal Year 2018 to 2019 Uncommitted Budget Rollover Approval to amend the Fiscal Year 2019 Budget in the amount of $9,146,444 is requested.