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OFFICIAL NOTICE
<br />AGENDA
<br />CASSELBERRY CITY COMMISSION
<br />95 TRIPLET LAKE DRIVE
<br />CASSELBERRY, FLORIDA
<br />Monday, March 12, 2001 - 7:00 p.m.
<br />Call to Order with Invocation
<br />Pledge of Allegiance and Roll Call
<br />PUBLIC HEARING:
<br />I. Ordinance 01-1011 - Electric Distribution Francliise Ordinance
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<br />CONSENT AGENDA
<br />a) Minutes of January 22 and February 12, 2001
<br />Minutes of Rachel's Hearings - December 14, 2000; December 17, 2000; December 28, 2000; January 9, 2001 and
<br />January 16, 2001
<br />b) Sole Source Purchase - Nitrous Oxide Units (Fire Department) - Additional Capital Outlay
<br />c) Sole Source Purchase - Turbidimeter (Public Works Department)
<br />d) Sole Source Purchase - Weighted Aeration Line (Public Works Department)
<br />e) Sole Source Purchase - Telephone System Upgrade at Senior Center & Related Budget Transfers (Parks Department)
<br />f) Recognition of Revenue/Little League Contribution (Parks Department)
<br />g) Award of State Contract - One Sonoma Pickup Truck (Public Works Department)
<br />li) GIS Computer Replacement & Related Budget Transfer (Public Works) - Additional Capital Outlay
<br />REGULAR AGENDA
<br />1. Special Invoice and Minor Contracts/Amendments Authorization Report
<br />Stenstrom Mchitosh - Legal Services, February 2001
<br />Michael Kahn, P.A. - Special Legal Counsel - Rachel's Occupational License
<br />Gray, Harris & Robinson, Legal Services - Electric Franchise, January 2001
<br />- Brown, Ward, Salzman & Weiss - Special Legal Services-McKee/Morgaii/Pinter vs. City of Casselberry, February 2001
<br />Verner, Lipfert, Bernhard, McPherson & Hand - Electric Franchise Consultant, January 2001
<br />Muller, Mintz, et al - Labor Attorney Services, February 2001
<br />Glatting, Jackson, Kercher, Anglin, Lopez, Rinehart, Inc.- Seniinola Boulevard Small Area Study, January 2001
<br />Ardaman & Associates - Asbestos Survey
<br />HDR Transportation Consulting Group - Casselberry Center Traffic Study & Site Review
<br />Herbert Halback, Inc. - U. S. Highway 17/92 Gateway Design
<br />Planning Innovations, Inc. - Trail sportatioii/Rai I Consulting Services
<br />- CPH Engineers, Inc. - Reclaimed Water Distribution Expansion Project, Invoices 12991, 13172
<br />- CPH Engineers, Inc. - Post Design Services for Winter Park Drive, Invoice 12989
<br />CPH Engineers, Inc. - Construction Administration Services For Filtration Improvements, Invoices 12992, 13173
<br />CPH Engineers, Inc. - Post Design Services for Winter Park Drive, Invoice 13170
<br />CPH Engineers, Inc. - Nowell Park Improvements, Invoice 12990
<br />Award of Bid - Perimeter Fence Co. - Chain Link Fence
<br />Change Order #1 & Final Pay - C & C Site DevelopnrenUPark Avenue Grinder Pump & Force Main Project
<br />Change Order #I & Final Pay - C & C Site Development./Lake Drive Sanitary Sewer Extension Project
<br />Final Pay Request - McMahan Construction - Water Reclamation Filter Improvements
<br />2. Consideration of Network Systems Engineer Position and Grade Adjustment for Information Systems Manager &
<br />Related Budget Transfer
<br />3. Modification to January 1, 2001 Pay Adjustments for Non -Bargaining Units
<br />4. Ordinance 01-1008 - Future Land Use - Park Maitland Villas (formerly Lake Howell T'owithomes)
<br />5. Ordinance 0 1- 10 12 - Rezoning - Park Maitland Villas (formerly Lake Howell Townhomes)
<br />6. Ordinance 01-1013 - Colton Annexation
<br />7. Resolution 01-1287 - Agreement with Classic Marcite, Inc.
<br />8. Resolution 01-1288 - Temple Trail Water Main Relocation Project
<br />9. Resolution 01-1289 - Abandonment of Drainage Easement - Lot 104, Lost Lake Estates
<br />10. Resolution 01-1290 - Voluntary Cooperation Agreement Establishing the City/County Canine (K-9) Unit
<br />11. Resolution 01-1291 - Mutual Aid Agreement for Interlocal Voluntary Cooperation Operational Assistance
<br />12. Resolution 01-1292 - Voluntary Cooperation Agreement Establishing City/County/State Traffic Enforcement Unit
<br />13. Discussion on Governmental Requests from Chamber of Conunerce Seminole Vision and Youth Commission
<br />14. Appointment to Fill Vacancy on the Electric Distribution Franchise Conmiittee
<br />15. Conunission/Staff Reports
<br />Thelma McPherson, City Clerk
<br />Dated: - �— e
<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 insure that a verbatim record of the proceedings is made, which record
<br />includes the testimony and evidence upon which the appeal is to be based, per Section 286.0105, Fiorida Standes. Persons with disabilities
<br />needing assistance to participate in any of these proceedings should contact the Personnel Director, A.D.A. Coordinator, 48 hours in
<br />advance of the meeting at (407) 262-7700, Ext. 1122".
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