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OFFICIAl, NOTICE
<br />
<br />:\OENDA
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<br />Call to Order with Invocation
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<br />Pledge of Allegiance and Roll Call
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<br />CASSELBERRY CITY COMMISSION
<br />95 TRIPLET LAKE DRIVE
<br />CASSELBERRY, FLOR1DA
<br /> M~mday, April 28, 2003 - 7:00 p.m.
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<br />PRESENTATION: Drop Saver Awards
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<br />PUBLIC I~EARING S~:
<br />1. First Reading of Ordinance 03-1082 - Temnomry Moratorium on Applicmions for Retail Sales and Service
<br /> Development within the Community Redevelopment ,~rea.
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<br />AUDIENCE PARTICIPATION
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<br />CONSENT AGENDA
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<br />a) Minutes of January 13, 2003, January ?7, 2003, February 24, 2003 and March 24, 2003 "~
<br />b) Budget Transfer - Recognition of FDOT Traffic Analyst Grant Funds (Police Department)
<br />c) Budget Transfer - ReeogJ~ilJon of FDOT Speed Grant Funds (Police Department)
<br />d) Budget Transfer ~ Lake ltowell High School Project Graduation (Police Department)
<br />e) Sole Source Purchase of Bar Coding System and Maintenance Contract (Police Department) - $t 1,537.00
<br />f) Cooperative Purchase - Vacuum Excavator with Trailer (Public Works Depm~.ment) - $24,950.00
<br />gt Cooperative Purchase - Trailer-Mounted Generator (Public Works Depmlment) - $25,901.00
<br />h) State Contract Pnrcbase/Networkiug Equipment & Related Budget Transfer (lnfommtion Systems/Finance Dept.) -
<br /> $30,995.91
<br />i) State Contract Pumhase/Additional SCADA Communication Equipment (Public Works Department) - $12,425.00
<br />j) Change Order ~42 to SCADA System Project/Blackburn Comrols, h~c. (Public WDrks i)epa~'tment) - $11,436.30
<br />k) Budget Transfer/Additional Capital Outlay - Water Production Pilot Study Equipment Purchase (Public Works
<br /> Dep.'~ment) - $8,370.00
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<br />REGULAR. AGENDA
<br />1. Special invoice and Mhmr Contracts/Amendments Authorization Report
<br /> - Stenstrom, Mclntosh Law Fim~ Legal Services for March 2003 - $ t 1,385.00
<br /> - GrayHan'is, Special Legal Counsel - Electric Utility Franchise, March 2003 - $1,833.04
<br /> - Muller, Mintz Labor Attorney, Mm ch 2003 - $492.34
<br /> - Brown, Sabn'aan, Weiss & (3argm~ese - Koziara and Seminole Enteriaim~em 'vs. CiW of tlasselberry, March 2003
<br /> - $619.00
<br /> - Brown, Salzman, Weiss & Garganese - Adult Entertainment Ordinmme, March 2003 - $351.00
<br /> - Brown, Salzman, Weiss & Garganese McKee, Morgan, Pinter vs. City of Cassetberry, March 2003 - $1,706.74
<br /> - MSI Design Work for Plumosa Oaks Park - $5.194.94
<br /> - Architects Desig~ Group Architectural m~d Engineering Services of New Fire Stations Design - ~6.792.59
<br /> - Itunter-Nelson, lnc, - Constl,lction Services for Snnnytown Park (Application #2) - $39,214.00
<br /> - Hunter-Nelson. lne.- Construction Sen,ices for Smmytown Park (Application #3) - $46,238.00
<br /> - CPII Engineers - Miscellaneous Consulth~g Services for Year 2002-2003 - $883.84
<br /> - CPH E~xgineer s- Golf Course Well & lnstmmentafion/SCADA Services ~ $430.98
<br /> - CPIt Engineers - Constroction Administration at Ihe WI{F, Supplement I to Amendment 4 - $606.4 [
<br /> - CPH Engineer~i - Construction Administration for Reclaimed distribution System, Supplement t to ~kmendment 4
<br /> -$2,851.83
<br /> - CPH Engineers - Desig~ o F Surge Pmnps and Transfer Pump Replacement - $329.90
<br /> - Minor Contract - Arlington llomes/Norfl~ Lost Iake Lane Samtary Se;ver Exte~sion - $11,255.00
<br /> - Minor Contract - ARC Associates - Roof Consulting Services - $23,85000
<br />2. Resolution 03-t413 - [nterlocal Agreement for Public School Facility Planning
<br />3. Resolution 03-1414- Second Quarter Budget Amendment
<br />4. Resolution 03-1415 Transportation lntedoca/Agreement with Seroinole C~unty School Board
<br />5. Resolution 03-1416 Amendment 1 to State Revolving Fund Loan Ageement CS12056116P
<br />6, Resolution 03-1417 First Amendment to the Fiber Optic Communica0on Network Interl,~cal Agreement
<br />7. Ordinance 03~1083- ~endment to UtilityBilling Code
<br />8. Appointment of Representative to the South Seminole & North Orm~ge Coun~ Wastewater Transmission Autho~0y
<br />9. Site Plan Extension (SPR 03~06) and Preliminary Plat Extension (SP 02-03) fc~r Casselbe~ Center
<br />I0. Preseutati~n~fCityC~erkCe~i~catereCitizenpe~ti~nandSu~ciencyDeterminati~nhytheCityC~mmissi~m
<br />I I.Commission/StaffRepom
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<br />Adjotmulent
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<br /> ~ helms McPherson, City Clerk
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