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CITY OF CASSELBERRY CITY COMMISSION MEETING Monday, September 23, 2019 City Commission Chambers 5:00 PM 1st 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. It 50. AGENDA 1. MEETING CALL TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of September 1, 2019 - Special Meeting B. Minutes of September 9, 2019 - 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 No. 81198 - $27,386.20 Fisher Phillips, Invoice No. 1303016 - $112.00 B. Budget Amendment 19-052 - Drinking Water State Revolving Fund Planning Loan (DW590330) with the Florida Department of Environmental Protection Approval of Budget Amendment #19-052 to pay off Drinking Water State Revolving Fund Planning Loan (DW590330) with the Florida Department of Environmental Protection is requested. C. Resolution 19-3129 - Park Place at Lake Kathryn Replat (SP 17-05) Approval of the replat of eleven (11) parcels, generally located east of Button Road, along Seminola Boulevard, into two (2) lots in order to satisfy a condition of approval for the Fountains at Lake Kathryn Assisted Living Facility Conceptual Plan (SPR 13-07) is requested. D. Approval for City Manager to Execute Task Authorization #4 with SK Consortium, Inc. for Professional Design Services for "Wheel Park" Phase 1 Approval for the City Manager to execute Task Authorization #4 with SK Consortium, Inc. for up to $50,000.00 on or after October 1, 2019 to provide professional design services for "Wheel Park" Phase 1 project PW 2001 is requested.