CC 12/13/2021 Agenda - Laserfiche WebLink

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CITY OF CASSELBERRY CITY COMMISSION MEETING Monday, December 13, 2021 City Commission Chambers 5:30 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. Persons can obtain an electronic copy of the agenda packet for this meeting by making a public records request to the City Clerk's Office by calling (407) 262-7700, Ext. 1133 or emailing cit ctea-k(d),casselbeny.org. AMENDED AGENDA 1. MEETING CALL TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES - None 6. PRESENTATIONS/ COMMENDATIONS A. Legislative Update by State Representative David Smith 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. 91894 - $13,876.50 Fisher Phillips LLP, Invoice No. 1588048 - $59.00 - The Consalo Law Firm, P.A., Invoice No. 26 - $296.00 B. Resolution 21-3279 - Amendment to Conservation Easement for Secret Lake Park Approval of Resolution 21-3279 authorizing an amendment to a Conservation Easement associated with the Secret Lake Park Improvements Project (PW 1907) is requested. C. Resolution 21-3280 - Sunsetting of the Lakes Management Advisory Board Approval of Resolution 21-3280 providing for sunsetting of the Lakes Management Advisory Board is requested. D. Resolution 21-3281 - Community Aesthetic Feature Agreement with Florida Department of Transportation for Traffic Signal Cabinet Wrap for US Highway 17/92 at Dog Track Road Approval of Resolution 21-3281 authorizing a Community Aesthetic Feature Agreement with the Florida Department of Transportation to install public art on a traffic signal cabinet in the right of way of US Highway 17/92 at Dog Track Road is requested. E. Amendment No. 1 to Agreement with GAI Consultants, Inc. for Continuing Professional