Laserfiche WebLink
OFFICIAL NOTICE <br /> <br />AGENDA <br /> <br />Call to Order with Invocation <br /> <br />Pledge of Alleg/ance and Roll Call <br /> <br />CASSELBERRY CITY COMMISSION <br />95 TRIPLET LAKE DRIVE <br />CASSELBERRY, FLORIDA <br /> Monday, June 9, 2003 - 7:00 p.m. <br /> <br />PRESENTATION: Architects Design Group - Proposed Design of New Fire Stations <br /> <br />Public Hearings <br />I. Second Reading o~ Ordinance 03-1083 - Amendment to Utility Billing Code <br />II. Second Reading of Ordinance 03-1084 - Aanexation of 2904 Lakeview Drive <br />III. Second Reading of Ordinance 03-1085 - Annexation of Two Acres of Vacant Land on Belle Avenue <br />IV. Fimt Reading of Ordinance 03-1088 - Adopt CRA Overlay Guidelines <br /> <br />AUDIENCE PARTICIPATION <br /> <br />CONSENT AGENDA. <br /> <br />a) Cooperative Purchase Agreement for Continuing Services Contract - Florida Natural Ponds & Landscaping <br />b) Sole Source Purchase - Security One Syst~rns/Water Treatment Plant Security Maintenance Contract - <br /> $8,370.00 <br />c) Sole Source Purchase - Open Software Solutions, Inc./Mobile Arrest Module Software/Training - <br /> $23,300.00 <br />d) Acceptance &Quit Claim Deed for Lake Kathryn Submerged Parcels - $100.00 <br />e) Budget Transfer- Forfeiture Fund Sponsorship (Police Departmen0 - $500.00 <br />f) Budget Transfer/Additional Capital Outlay- Utility Trailer (Fire and Parks Deparanent) - $1,300.00 <br /> <br />REGULAR AGENDA <br />1. Special Invoice and Minor Contracts/Amendments Authorization Report <br /> - Stenstrom Mclntosh Law Firm, Legal Services for May 2003 - $8,557.33 <br /> - GmyHarris, Special Legal Counsel, Electric Franchise Purchase Option, February 2003 -$1,969.73 <br /> - GrayHarris, Special Legal Counsel, Electric Franchise Purchase Option, April 2003 - $1,702.50 <br /> - GrayHards, Special Legal Counsel, FERC Proceeding - $11,264.77 <br /> - Muller Mintz - Labor Attorney, April 2003 - $1,309~57 <br /> - William J. Peebles, P.A., 2003 Leg/slafive Services - $6,045 <br /> - First Southwest Company - Electric Franchise Consulting Services - $3,535.1 I <br /> - Hunter-Nelson, Inc.- Sunnytown Park Conslruction Services - $169,287.00 <br /> - Contract Renewal - Meter Reading Services <br /> - Contract Renewal - City Towing Contract <br />2. Report Comparing Financial Impacts Associated with Renewal of the Progress Energy Franchise versus <br /> Municipal Ownership of the Local Electrical Distribution System (City Manager) <br />3. Orlando Utilities Commission and Kissimmee Utility Authority Proposals Regarding the Contracted <br /> Operation of a Municipally-Owned Electric Distribution System. <br />4. Resolution 03-1420 - Settlement Agreement with Progress Energy, Florida (Continued from May 12, 2003) <br />5. First Reading of Ordinance 03-1086 - Electrical Distribution Franchise Agreement with Progress Energy, <br /> Florida (Continued fi-om May 12, 2003) <br />6. First Reading of Ordinance 03-1087 - Reduction in Meter Connection and Reuse Fees <br />7, Approval of Final Plat SP03-04 for Vistas at Lake Howell <br />8. Resolution 03-1421 - Award of Bid for North Triplet Lake Drive Sanitary Sewer Project - Masci <br /> Corporation - $97~100.00 <br />9. Resolution 03-1422- Award of Bid/Barfield Fence Company - Fence Installation- $35,800 <br />10. Resolution 03-1423 - Establishment of Fund Balance Reserves <br />11. Resolution 03-1424 - Park Use Impact Fees <br />12. Commission/Staff Reports <br /> <br />Adioumment <br /> <br />Thelma McPherson, City Clerk <br />Dated: ~ -- ~7~ - ~ .~ <br /> <br /> <br />