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OFFICIAL NOTICE <br />AGENDA <br />CASSELBERRY CITY COMMISSION <br />95 TRIPLET LAKE DRIVE <br />CASSELBERRY, FLORIDA <br />Monday, April 8, 2002 - 7:00 p.m. <br />Call to Order with Invocation <br />Pledge of Allegiance and Roll Call <br />PROCLAMATIONS: National Drinking Water Week <br />AUDIENCE PARTICIPATION <br />CONSENT AGENDA <br />a) Minutes of February 25, March 4 and March 25, 2002 <br />b) Approval of Budget Calendar for FY2002/2003 <br />C) Reappointment of CALNO Representative Gary Brender to the Seminole County Expressway Authority <br />REGULAR AGENDA <br />1. Special Invoice and Minor Contracts/Amendments Authorization Report <br />- Stenstrom, McIntosh Law Firm - Legal Services for March, 2002 <br />- Dean, Ringers, Morgan and Lawton - Special Legal Counsel, Pinter Enterprises vs. City of Casselberry <br />- William J. Peebles, P.A. - Professional Services Retainer, Electric Franchise Options <br />- Brown, Ward, Salzman & Weiss - Special Legal Counsel, McKee/Morgan/Pinter vs. City of Casselberry <br />- Brown, Ward, Salzman & Weiss - Special Legal Counsel, Writ of Certiorari 5th DCA, Seminole Entgertainment <br />- Brown, Ward, Salzman & Weiss - Special Legal Counsel, Adult Entertainment Ordinance <br />- Muller Mintz, P.A. - Labor Attorney, Legal Services for March, 2002 <br />- Hartman & Associates - Professional Services, Electric Franchise Options <br />- CPH Engineers - Miscellaneous Services for Year 2001-2002 <br />- Camber Corporation - Final Invoice, Change Order #1 and Completion Release <br />- Stenstrom, McIntosh Law Firm - Rate Change October 1, 2002 <br />- Minor Contract/Award of Bid - Phase II of Web Page Design <br />- Minor Contract/Sewer Repair - Brittany Circle and Kendall Way <br />2. Consideration of Site Plan SPR 01-11 and Preliminary Plat SPOT -05 - Estates at Lake Howell <br />3. Resolution 02-1356 - Second Quarter Budget Amendment <br />4. Resolution 02-1357 - Amendment 4 to the State Revolving Fund Loan Agreement <br />5. Resolution 02-1358 - Supplement No. 1 to Amendment No. 4 of the Consulting Engineering Services Contract <br />with CPH Engineers for Reclaimed Water Distribution/WRF Design and Construction Administration Services <br />and Inspection <br />6. Resolution 02-1359 - Award of Bid - CDBG Crestview/Bayou Neighborhood Improvements Project <br />7. Resolution 02-1360 - Award of Bid - Aluminum Storm Shutters (Fire Station 21, 25 and Police Building) <br />8. Ordinance 02-1048 - CRA Modifications <br />9. Ordinance 02-1049 - Annexation of Middleton Area Properties <br />10. Cominission/Staff Reports <br />Thelma McPherson <br />City Clerk <br />Dated: <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 of the <br />proceedings and for such purpose, they may need to insure that a verbatim record of the proceedings is made, which record includes the testimony and <br />evidence upon which the appeal is to be based, per Section 286.0105, Florida Statutes. Persons with disabilities needing assistance to participate in anyof <br />these proceedings should contact the Personnel Director, A.D.A. Coordinator, 48 hours in advance of the meeting at (407) 262-7700, Ext. 1122". <br />