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OFFICIAL NOTICE <br />AGENDA <br />CASSELBERRY CITY COMMISSION <br />95 TRIPLET LAKE DRIVE <br />CASSELBERRY, FLORIDA <br />Monday, April 19, 1999 - 7:00 p.m. <br />Call to Order with Invocation <br />Pledge of Allegiance and Roll Call <br />AUDIENCE PARTICIPATION <br />CONSENT AGENDA <br />a) Minutes March 29, 1999 Workshop and April 5, 1999 Commission Meeting <br />b) Auctioneer Services for Surplus Vehicles and Equipment on May 15 and June 19, 1999 <br />C) Sole Source Purchase of Cardiac Defibrillator - Fire Department <br />d) Additional Capital Outlay & Related Budget Transfer - Police Vehicles Emergency Light Replacements <br />e) Budget Transfer - Additional Special Legal Services for 1999 <br />f) Budget Transfer - Grove Counseling Center - Police Department <br />REGULAR AGENDA <br />1. Special Invoice and Minor Contracts/Amendments Authorization Report <br />- Stenstrom McIntosh - Legal Services for March, 1999 <br />- Conklin, Porter & Holmes - Master Water & Wastewater Plans, Supplement #7 <br />- Conklin, Porter & Holmes - Disinfectant Services <br />- Conklin, Porter & Holmes - Post Design Services for Winter Park Drive <br />- Conklin, Porter & Holmes - SRF Assistance/Winter Park Drive <br />- Conklin, Porter & Holmes - Fiscal Year 1998/1999 Miscellaneous Consulting Services <br />- Planning Innovations, Inc. - Transportation Consulting Services <br />2. Resolution 99-1166 - Delegation of Authority for Bond Refinancing <br />3. Resolution 99-1167 - Opposition to Video Gambling <br />4. Consideration of SP 98-06 and SPR98-17 - Plumosa Lakes (Lotus Point) Preliminary Site Plan and Plat <br />5. Consideration of Neighborhood Matching Grant Program <br />6. Commission/Staff Reports <br />Thelma McPherson, City Clerk <br />Dated: 4 - 174— q 9 <br />TO THE PUBLIC: "Persons are advised that, if they decide to appeal any decision made at these meetings/hearings, they will need a record <br />of the proceedings and for such purpose, they may need to insure that a verbatim record of the proceedings is made, which record includes <br />the testimony and evidence upon which the appeal is to be based, per Section 286.0105, Florida Statutes. Persons with disabilities needing <br />assistance to participate in any of these proceedings should contact the Personnel Director, A.D.A. Coordinator, 48 hours in advance of the <br />meeting at (407) 262-7700, Ext. 1122". <br />