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OFFICIAL NOTI CE <br /> <br />AMENDED AG ENDA <br /> <br />CASSELBEPd~,Y CITY COMMISSJON <br />95 TRIPLET LAKE DRIVE <br />CASSELBERRY, FLORIDA <br /> Monday, May i2, 2003 - 7:00 p.m. <br /> <br />Call to Order with Invocation <br /> <br />Pledge of Alle~iance and Roll Call <br /> <br />PROCLAMATION: May 18-24, 2003 - National Public Works Week <br /> <br />PRESENTATION: PBS &J/Department o f Transportation - S.R. 436/U.S. Highwayl 7-92 <br /> Intersection Concepts. <br /> <br />AUDIENCE PARTiC]kPATION <br /> <br />CONSENT AGENDA <br />a) Minutes ofJmmary 13, 2003: January 27, 2003, February 24, 2003, March 24, 2003, and April I4, 2003 <br />b) Sero/noie Coumy Sc~bstance Abuse Grant Application <br />c) Sole Scm'ce Purchase ofHyper SCADA Sen,er Equiproeut & Related Budget Transtbr - $I 3,450 <br />d) Compensation Study Appeals <br /> <br />REGULAR AGENDA <br />1. SpecialInvoice and Minor Contracts/Amendments Authorization Report <br /> - Stenstrom Mchxtoah Law Firm~ Legal Services for ApdI 2003 - $16,387.50 <br /> - Brown, Salzroan~ Weiss & Garganese - MoKee, Morgan, Pinter vs. City of Casselberry - $5,I74.55 <br /> - Brown, Salzman, Weiss & Garganese - Seminole Enterlainment vs. City of Casselben'y - $957.23 <br /> Brown. Salzman, Weiss & Garganese - Writ of Certiorari 5o. DCA-Seminole Entemaimnent - $3665.50 <br /> - Will/an-. ]. Peebles, P.A., 2003 Leglslatlve Smwices - $6,000 <br /> - .Z~-cMtects Design Group, Inv. ,99 - Architectural Sen,ices of New Fire Stations Design $6,229.49 <br /> - ga*clfitects Desi~m~ Group, hxv. #11 - Arckitectural Services of New F~re Stations Desip~ $I0,835.50 <br /> - CPH Engineers - Miscellaneous Consulting Services for Year 2002-2003 - $1,481.32 <br /> ~ CPH En~neers - Construction Administration 5hr Reclaimed disttibution System, Supplement i lo <br /> A~nendment 4 - $5~214.82 <br />2. SP 03-02 Final Plat for Rooros to Go, 1330 S.R. 436 <br />3. Ordinance 03-1084- Ammxation of 2904 Lakeview Drive <br />4. Ordinance 03-1085 - Annexation of Two Acres of Vacant Land on Belle Avenue <br />5. Resoltuion 03-1418 - Abandonment of Easeroent on North East Triplet Drive/Hill Sro-eel <br />6. Resolution 03-I419 - Award of Bid for CDBG Wolf Trail hnprovements- Masci Construction-S432,993.00 <br />7. First Reading of Ordinance 03-1086 - Electrical Distribution Fra.nchise Agreement with Progess Energy, <br /> Florida (Public Hemdng and Second Reading to be scheduled for June 9, 2003) <br />8. Resolution 03~1420 - Settlerocnt Agreeroem with Progress Energy, Flo~da <br />9 Resolution 03-1421 - ]merlocaI Agreement betu~een Apopka, Casselberu,, Longwood and Winter Park <br />1(I. Board Appointment - Ptamring & Zoning Conm~ission <br />11 CommissimVStaff Repmxs <br /> <br />Adiournroent <br /> <br />Thehna MePherson, City Clerk <br />Dated: .?-- ~- O ~-~ <br /> <br /> <br />