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CC 01/24/2022 Agenda
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CC 01/24/2022 Agenda
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1/19/2022 9:04:40 PM
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City Clerk - Doc Type
Agendas
City Clerk - Date
1/24/2022
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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />Monday, January 24, 2022 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 />This is a public meeting, and the public is invited to attend. The agenda is subject to change. Please be advised that one (1) or more <br />members of any of the City's Advisory Boards may be in attendance and may participate in the discussions at the meeting. <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 cityclerk@casselberry.org. <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 October 25, 2021 - 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. Resolution 22-3287 - FY22 First Quarter Budget Amendments and Budget Transfers <br />Approval of Resolution 22-3287 to formally adopt budget amendments and budget transfers approved during the first <br />quarter of FY 2022 is requested. <br />B. Resolution 22-3288 - interlocal Agreement With Seminole County Relating To The Regional <br />Opioid Settlement Funds <br />Resolution 22-3288 authorizes an Interlocal Agreement with Seminole County relating to the Regional Opioid <br />Settlement Funds. City support of this agreement will help Seminole County secure funding for programs to address the <br />impact of opioid addiction. <br />C. Reorganization of the Administrative Services Department <br />Reorganization of the Administrative Services Department to replace the Special Projects Coordinator with a Staff <br />Assistant I/II is requested. <br />D. Approval of Supplemental Agreement No. 2 Guaranteed Maximum Price (GMP) for PW <br />2111 Lake Concord Park — Art House Expansion Amendment No. 2 Early Release Steel <br />
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