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CC 10/11/2021 Agenda
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CC 10/11/2021 Agenda
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10/6/2021 6:43:12 PM
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City Clerk - Doc Type
Agendas
City Clerk - Date
10/11/2021
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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />Monday, October 11, 2021 City Commission Chambers <br />5:30 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 />Persons can obtain an electronic copy of the agenda packet for this meeting by making a public records request to the City Clerk's <br />Office by calling (407) 262-7700, Ext. 1133 or emailing citycIcrkwcasse[berry.org. <br />AGENDA <br />1. MEETING CALL TO ORDER <br />2. INVOCATION <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES - None <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. 91 137 - $19,455.45 <br />B. Task Authorization No. 11 with SK Consortium, Inc. for Post Design Services for Secret <br />Lake Park Improvements Project and Related Budget Amendment #22-003 <br />Approval of Task Authorization No. I 1 with SK Consortium, Inc. in the amount not to exceed $54,488.00 to provide <br />post -design services for PW 1907 Secret Lake Park Improvements project and related Budget Amendment #22-003 is <br />requested. SK Consortium, Inc. leads the design team for improvements to Secret Lake Park. This is a voter authorized <br />project. <br />C. Budget Amendment #22-001 - Adjustments to the FY 2022 Budget to Fund Previously <br />Frozen Positions Including Two Police Officers and an Assistant to the City Clerk <br />Approval of Budget Amendment #22-001 for adjustments to the FY 2022 Budget to recognize that additional revenue is <br />now expected due to State of Florida forecast revisions and apply some to fund previously frozen positions including <br />two Police Officers and an Assistant to the City Clerk is requested. By fund, the increase in revenue by fund is: General <br />Fund - $212,157; LOGT Fund - $30,630; and Infrastructure Surtax Fund - $278,591. <br />D. Authorization to Engage Furniture Brothers to Construct and Install a Reception Desk in <br />the City Hall Lobby and Related Budget Amendment #22-002 <br />Authorization to engage Furniture Brothers to construct and install a reception desk in the City Hall lobby and approval <br />
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