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AGENDA
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<br />Call to Order with havocation
<br />Pledge of Allegiance and Roll Cai1
<br />
<br />CASSELBERRY CITY COMMISSION
<br />95 TRIPLET LAKE DtLIVE
<br />CASSELBERRY, FLORIDA
<br /> Monday, June 23, 2003 - 7:00 p.m.
<br />
<br />PRESENTATION:
<br />
<br />Golden Hammer Beautification Awards -
<br /> Altamonte and Fern Park Community Cemetery, Inc.
<br /> Certified Slings
<br />Employee Recognition Awards
<br />
<br />MAYOR'S'PROCLAMATION: Cas selberry Little League Girls Softball Team District 23 Champions
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<br />Publ..ig Hem:rags
<br />I. Second Reading of Ordinance 03-1088 - Adopt CRA Overlay Guidelines
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<br />AUDIENCE PARTICIPATION
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<br />CONgENT AGENDA
<br />a) Budget Transfer - Special Legal Fees (Finance Department) - $66,000
<br />b) Sole Source Pumhase - Water Reclamation Facihty Grit System Repair (Public Works Department) - $8,500
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<br />REGULAR AGENDA
<br />I. Special Invoice and Minor Coutract$/Amendmenls Authorization Report
<br /> - Brown, SaD. man, Weiss & Crm'ganese - McKee, Morgan, pinter v. City of Casselben'y, May 2003 - $2,322.97
<br /> ~ Brown, Salzman, Weiss & Garganese - Koziara & Seminole Enteri~mment v. City of Casselberry, May 2003 -
<br /> $1,400.49
<br /> - Brown, Salzmen, Weiss & Garganese - Writ of Certiorari 5a' DCA- Seminole Entertffmment, May 2003 - $5,410.24
<br /> - GrayHarris - Special Legal Counsel, Electric Franchise, May 2003 - $10,645.30
<br /> - GrayHarris - Special Legal Counsel, FERC Proceeding, May 2003 - $I,022.62
<br /> - Muller, Mintz - Labor Attorney, May 2002 - $137.27
<br /> - WiLl Jam George, Ph.D. - Expert Witness Testimony in McKee Morgan vs. City of Cassalbarry - $3,200
<br /> - Architects Def~gn Gmep - Fire Station Aaeinteat'aral Services (Fire Department) - $4,200
<br /> - Architects Design Group - Fire Station Architectural Serdces (Fire Department) - $13,897.99
<br /> - CPH Engineers, Inc. - Construefmn Admithstrafton for Reclaimed Distribution System - $9,724
<br /> - CPH Engineers, Inc. - Construction Administration at the WRF - $526.95
<br /> - Sunskine BuilCmg end Development Corp. - Gee Creek Water Main Replacement Final Pay mxd CMnge Order
<br /> (Public Works Department) ~ $16,292.05
<br /> - State Contract (SNAPS) - Occupational License Software Devehipm~nt/TminIng (CommtwJty Development
<br /> Department) - $6,300
<br /> - Stme Contract (SNAPS) - Online Bill Pay Software Devel opmentrFrai~9_ug (Finance Department) - $6,300
<br /> - State Contract (SNAPS) - Code Enforcement Software (Community Development Department) - $6,300
<br /> - State Contract (SNAPS) - Intranet Development (Finance Department) - $5,355
<br /> - State Contract (SNAPS) - Document Management and imaging Sof~vam (City Commission/Public Works
<br /> Departmgat) - $15,885
<br />2. Approval of Final Plat S?03-04 for Vistas at Lake Howell (Continued from June 9, 2003)
<br />3. Discussion Regarding Various Referendum Options Associated w/th the Electric Franchise Issue
<br />4. Resolution 03-1420 - Settlement Agreement with Progress Energy, Florida (Continued from June 9, 2003)
<br />5. First Reading of Ordinance 03-I 086 - Electrical Distribution Franchise Agreement with Progress Energy, Florida
<br /> (Continued from 1uno 9, 2003)
<br />6. First Reading of Ordinance 03-1089 - Annexation of Leonard Casselberry (Belle Avenue) Property
<br />7. Resolution 03-1425 - Desig-a/B~xld Uf~lity Agreement with ~orida Depar~ent of Transportation
<br />8. Resolution 03-1426 - Reclassification of Position - Neighborhood & Redevelopment Coordinator to Community
<br /> Relation. s Coordinator (Personnel Department)
<br />9. Proposed Resolutions and Appointment of Voting Delegate at Florida League of Cities Annual Conference
<br />10. Commission2Staff Reports
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<br />Thelma McPherson, City Clerk
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<br />Dated:
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