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OFFICIAL NOTICE <br /> <br />AGENDA <br /> <br />Call to Order with Invocation <br /> <br />Pledee of Allemance and Roll Call <br /> <br />CASSELBERRY CITY COMMISSION <br />95 TRIPLET LAKE DRrVE <br />CASSELBERRY, FLORIDA <br /> Monday, July i4, 2003 - 7:00 p.m. <br /> <br />Public Hearings <br />I. Second Reading of Ordimmce 03-1087 - Reduction ia Meter Coimection and Reuse Fees <br /> <br />AUDIENCE PARTICIPATION <br /> <br />CONSENT AGENDA <br />a) ApprovalofMinutes of May 12, 2003 <br />b) Sole Source Purchase - Pretreatment Auto Sampler Unit (Public Works Department) -$3,495 <br />c) Budget Transfer/Additional Capital Outlay - Computer System (City Commission) - $3,000 <br />d) Budget Tmnsfer/Addirional Capital Outlay - Purchase of Partner K950 Rescue Saw (Fire Department) - $1,031 <br />e) Budget Transfer - Statistical Tracking Software (Police Department) - $2,400 <br /> <br />REGULAR AGENDA <br />1. Special Invoice and Mi~or Contracts/Amendments Authorization Report <br /> - Stenstrom, Mclntosh Law Firm - Legal Services for June, 2003 - $10,788.23 <br /> - Brown, Salzman, Weiss & Garganese - Koziam & Seminole Entertainment v. City of Casselberry, June 2003 - <br /> $2,128.25 <br /> - Brown, Salzman, Weiss & Garganese - Writ of Ce~iorari 5a' DCA- Seminole Entertainment, June 2003 - $391.95 <br /> - Brown, Salzman, Weiss & Gargunese - McKee, Morgan, Pinter vs. City of Casselberry, June 2003 - $2,250.26 <br /> - GrayHarris - Special Legal Counsel, Electric Franchise, May 2003 (Revised) - $10,213.30 <br /> - GrayHams - Special Legal Counsel, FERC Proceeding, May 2003 - $1,022.62 <br /> - Ford & Harrison, Legal Counsel for Civil Service Board - $368 <br /> - CPH Engineers - Miscellaneous Consulting Services for 2002-2003 - $1,658.56 <br /> - CPH Engineers - Golf Course Well & lnstmmentation/SCADA Services - $1,034.24 <br /> - CPH Eng/neers - Construction Administration at the WRF - $532.08 <br /> - CPH Engineers - Construction Administration for Reclaimed Distribution System - $7,549.96 <br /> - Contract Renewal - Landscape Maintenance Services, ~Vater Production/Reclamation Facilities - $16,782 <br /> - Contract Renewal - Landscape Maintenance Services, Roadway Medians - $19,065 <br /> - Contract Renewal - Landscape Maintenance Services, City Hall CompleydC1LA Properties - $13,030 <br /> - Contract Renewal - Utility Billing Services - $.0875 per bill <br /> - Contract (Sole Source) for Refurbisinnent of Fire Eng/ne E-25 - $17,044.45 <br />2. First Reading of Ordinance 03-1090 - Referendum Election and Ballot Language Concerning Electric Franchise Issue <br />3. First Reading of Ordinance 03-1091 - Referendum Election and Ballot Language Concerning Electric Franchise Issue <br /> (Alternate) <br />4. Resolution 03-1425 - Design/Build Utility Agreement wilh Florida Department of Transportation (Continued from <br /> June 23, 2003) <br />5. Resolution 03-1427 - Occupational License Agreement with Seminole County <br />6. Resolution 03-1428 - Contract with Casselberry Investment Properties to Purchase 13 Parcels of Land (67.855 Acres) <br /> & Related Budget Transfer - $35,000 <br />7. Resolution 03-1429 - Award of Bid to Sumerex Engineering Company for Golf Course Well Improvements - $76,500 <br />8. Resolution 03-1430 - Contract with WMC Huntersfield LLC to Purchase Two Parcels of Land & Related Budget <br /> <br /> Transfer - $185,500 <br />9. Resolution 03-1431 - Third Quarter Budget Amenchnent <br />10. Commission/St afl Reports <br /> <br />Adiournment <br /> <br />Thehna MePherso~, City Clerk <br />Dated: 7~ q~ /'0 ~ <br /> <br /> <br />