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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />Monday, February 25, 2019 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 February 11, 2019 - Regular Meeting <br />6. PRESENTATIONS/ COMMENDATIONS <br />A. Presentation: Effects of Tobacco Sales <br />Students Working Against Tobacco (SWAT) and the Tobacco Free Seminole Coalition (TFSC) have requested the <br />opportunity to conduct a presentation that will focus on Electronic Nicotine Delivery Systems (ENDS — E-Cigs), <br />Tobacco Retail Licensing (TRL), Point of Sales (POS) and the effects/impacts these are having on the health and <br />well-being of the youth and citizens of Seminole County. <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. Budget Amendment #19-027 - Purchase of Property for Lake Concord Park Expansion <br />Approval of Budget Amendment #19-027 transferring funds in the amount of $1,000,000 from the Community <br />Redevelopment Agency to the City of Casselberry for the sole purpose of purchasing specific property, Parcel ID 08- <br />21-30-514-QA00-00IF, for the expansion of Lake Concord Park is requested. <br />B. Amendment #4 to the Professional Services Agreement with Universal Engineering <br />Services, Inc. for Building Official Services <br />Approval of Amendment 44 to the Professional Services Agreement with Universal Engineering Services, Inc. for <br />Building Official Services in an annual amount not to exceed $425,000 is requested. (RFQ-2015-0003) <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />