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CITY OF CASSELBERRY CITY COMMISSION MEETING Monday, January 28, 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, ext. 1150. AGENDA 1. MEETING CALL TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of January 14, 2019 - Regular Meeting B. Minutes of January 14, 2019 - Special Meeting/Attorney-Client Session 6. PRESENTATIONS/ COMMENDATIONS A. Parks and Recreation Advisory Board 2018 Annual Report The Parks and Recreation Advisory Board's 2018 Annual Report will be presented to the City Commission by Linda Moore, Recreation Manager. 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. Excuse Absence of Commissioner Andrew Meadows B. Approval of Legal Services Invoices - The Davie Law Firm, Invoice No. 54 - $660.00 C. Resolution 19-3076 - FY19 First Quarter Budget Amendments and Budget Transfers Approval to formally adopt budget amendments and budget transfers approved during the first quarter of FY 2019 is requested. D. Piggyback Agreement with Dana Safety Supply, Inc. for Emergency Vehicle Equipment Approval of a piggyback agreement with Dana Safety Supply Inc. in an amount not to exceed $85,000 per year for one year for emergency vehicle equipment and installation services is requested.