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CC 03/11/2019 Agenda
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CC 03/11/2019 Agenda
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City Clerk - Doc Type
Agendas
City Clerk - Date
3/11/2019
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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />Monday, March 11, 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 25, 2019 - Regular Meeting <br />6. PRESENTATIONS/ COMMENDATIONS - None <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. Approval of Legal Services Invoices <br />- Garganese, Weiss, D'Agresta & Salzman, P.A., Invoice No. 78991 - $21,032.44 <br />- The Davie Law Firm, Invoice No. 55 - $510.00 <br />- The Davie Law Firm, Invoice No. 56 - $465.00 <br />B. Resolution 19-3084 - Interlocal Agreement between Seminole County and Incorporated <br />Cities within Seminole County for Animal Control Services <br />Approval of an Interlocal Agreement between Seminole County and the cities of Casselberry, Altamonte Springs, <br />Lake Mary, Longwood, Oviedo, Sanford, and Winter Springs for Animal Control Services is requested. <br />C. Resolution 19-3085 - Amendment to Conservation Easement for Carriage Hill Outfalls <br />Approval of an Amendment to a Conservation Easement associated with the Casselberry Greenway Trail and erosion <br />control improvements needed at Carriage Hill outfalls is requested. <br />D. Amendment No. 4 to Supplemental Agreement No. 1 with Vanasse Hangen Brustlin, Inc. <br />for Additional Work for the Concord Drive Improvements Project <br />Approval of Amendment No. 4 to Supplemental Agreement No. I to the Standard Consultant Agreement for <br />Professional Services for Stormwater, Lakes Management and Water Quality Related Projects with Vanasse Hangen <br />Brustlin, Inc. (VHB) for additional services related to the design and permitting of the Concord Drive Improvements <br />project in an amount not to exceed $62,427.00 is requested. <br />
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