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OFFICIAL NOTICE
<br />
<br />AGENDA
<br />
<br />CASSF, LBEKR¥ CI FY COMMISSION
<br />95 TRIPLET I,AKE DRWE
<br />CASSELBERRY, FI,OR1DA
<br /> Monday, lanuary 13. 2003- 7:00 p.m.
<br />
<br />Call to Qrder with Invocation
<br />Pledge 9f Alleeiance ag.d Roll Call
<br />
<br />PUBLIC IIEAKING S:
<br />1. Second Reading of Ordinance 02-1074 - Future Land Use Designation of U-ltaul Property on SR 436
<br />II. Second Reading of Ordinance 02-1075 Rezouing of U-ltaul Property on SR 436
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<br />AUDIENCE PARTICI/'ATION
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<br />CONSENT AGENDA
<br />
<br />a) Minutes of October I4, November 7 and November 18, 2002
<br /> Purchase of Smoke Blower/Additional Capital Outlay & Related Budget Tmnsfe~~ (Public Works Delym'tmenl)
<br />c) Purchase of Gas Mo~titor/Addifional Capital Outlay & Related Budget Transfer (Public Works Department)
<br />d) Budget Transfer Amending dth Quarter Contingency Transfers (Finance Department)
<br />e) Budget Tmnsl'er - Recognition of Revenue/Cooperative Purchase of Playg*ound Equipment (Parks Departmel~t)
<br />f) Budget Transfer- Legal Expenses (Finance Department)
<br />g) Consideration of Beverage Permit for Jazz Conceal (Parks & Recreation Department)
<br />b) Cooperative Purchase Agreement - Applied AquaticFLakes Weed ControI (Public Works Depa~tment)
<br />i) Cooperative Purchase - Thermal Imaging Equipment (Fire Department)
<br /> Contract Re~ewal with Cleannet of Central Florida for Commercial Cleaning Services
<br />k) Sole Source Purchase of WalerGems Computer Software (Public Works Department)
<br />l) Sole Source Purchase of Laptop Licenses (Police Department)
<br />
<br />REGULAR AGENDA
<br />l. Special Invoice and Minor Contracts/Amendments Authorization Report
<br /> - Stenstmm Mclntosh, Colbert, Whigham & Simmons - Legal Services for December 2002
<br /> - Muller, Mtn(z, P.A., Labor Attorney- Legal Services, November 2002
<br /> - Muller, Mintz, P.A., Labor Attorney - Legal Sen'ices, Decemt)er 2002
<br /> - Brown, Ward, galzman & Weiss Adult Entertainment Ordinance, December 2002
<br /> - Brown, Ward. Salzman & Weiss - Pauline Koziara & Semhmle Entertainment v. City of Casselberry, November 2002
<br /> - Brown, Ward, Salzman & Weiss - Paulil~e Koziara & Seminole Entertaimnent v. City of Casselberry, December 2002
<br /> - Brown, Ward, Salzman & Weiss McKee, Morgan. Pin(er Ys. City oi' Casselberry, D~:ember 2002
<br /> - Brown, Ward. Salzman & Weiss McKee, Morgan, Pin(er vs. Ci~y of Casselbeny, November 2002
<br /> - Brown, Ward, Salzman & Weiss Writ of Certiorari 5"~ DCA-Seminole Entertainment (Appeal Case), November 2002
<br /> - Brown, Ward, Salzman & Weiss Writ of Co'fiorari 5~ DCA-Seminole Entertainment (Appeal Casdl, December 2002
<br /> - GrayHartis, Special LegaI Counsel - Electric Franchise Options, November 2002
<br /> - CPH Engineers - Miscellaneous Consulting Services for Year 2002-2003
<br /> - CPH Engineers Construction Administration at the WPO~ Supplement #1 to Amendment #4
<br /> - CPH Engineers - Construction Administration for Reclaimed Distribution System Supplement #1 to Amendment
<br /> - MSt -- Design Work Service [or Plnmosa Oaks Park
<br /> - Arclfitects Design Group - Architectural mrd Engineering Seixdces for Proposed New Fire Stations
<br /> - Minor Contract/WCG, Inc. - Lakewood Shores (Public Works Department)
<br /> - Minor Contract/Event Marketing and Management International 5K Ru~ Event Sm-,,ices (Parks & Recreation)
<br />2. Resolution 03-1395 - Renewal of Three-Year Contract with Auditing Fil~n o£Hands, Colhennan, O'Keefe & Associates
<br />3. Resolution 03-1396 - Amendment #1 lo the Residential Solid Waste Agreement with Republic Se~wices, Inc.
<br />4. FirstReadingofOrdinance03-1076 Amending City Code to Ailow t'or Adjustments to A¢counts Regarding Non-
<br /> Beneficial Water Rules
<br />5. Fir~ Reading of Ordinance O3-1077 - Amendiiig C. ity Utilily Rales For hTigation Water Usage
<br />6. First Reading of Ordilmnce 03-10'/g Amm~ding the City Unified Land DeYelopment Regulations Re'rising PMX-L
<br /> PMX-It Znning Districts
<br />7. Florida Retirement System Conversion £rom P. egnlar Status to Risk Status (Fire Department)
<br />8. Consideration of lucent/Ye Pay to Assist in Firefigbter/Paramedics Recruitment (Fire Departmen0
<br />9. Resolution {)3-1397 Amendment to the FRDAP Grant lbr Extension to Complete Sunny(own Park Development
<br /> 10.Resolution 03-1398 - Award of Bid for Construction of Sunnylown Park & Related Budget TransFer
<br />
<br /> Tbehna McPberson. City Clerk
<br /> l)a,ed: /'~
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