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OFFICIAL NOTICE <br /> <br />AGENDA <br /> <br />CASSELBERRY CITY COM3/LISSION <br />95 TRI?LET LAKE DRIVE <br />CASSELBERRY, FLORIDA <br /> Monday, July 28, 2003 - 7:00 p.m. <br /> <br />Call to Order with Invocation <br />~Ledge of Allegiance and Roll Call <br /> <br />Public Hearines <br />L Kesoluftun 03-1420 - Settlement Agreement witli Progress Energy, Florida (Continued from June 23, 2003) <br />II. Second Rending Ordinance 03- i 086 - Electrical Distribution Franchise Agreement - Progress Energy, Florida <br />m. Second Reading Ordinance 03-1089 - Annexation of Leonard Casselberry (Belle Avenue) Property <br />IV. First Reading Ordinance 03-1092 - Building Code Revisions <br /> <br />AUDIENCE PARTICIPATION <br /> <br />CONSENT AGENDA <br />a) Approval of IvEmutes of February 10, 2003 and July 14, 2093 <br />b) Request to Solicit Bid Proposals for Roof Repairs (Parks/Finance Departments) <br />c) Consideration of Beverage Permit for Jazz Concert (parla & Recreation Department) <br />d) Additional Capital Outlay & Related Budget Transfer- Upgraded Computer System (Admin.) - $3,000.00 <br />e) Approval of Grot Application $26,746.00 - 10% Match - Police Depar~ent <br /> Justice Assistance Local Law Enforcement Block Grant <br /> <br />REGULAR AGENDA <br />1. Special Invoice and Minor Contracts/Amendments Authorization Report <br /> - GrayHarris - Special Legal Counsel, Electric Franchise, June 2003 - $682.47 <br /> - Muller Mintz - City Labor Attorney, Ser~dees for June, 2003 - $1,861.70 <br /> - Muller Mintz - Labor Attorney Increeme in Hourly Rate - $150.00 Effective October 1, 2003 <br /> - Architects Design Group - Ar chit ectural/Engiener~ng Scm,ices for New Fire Stations - $17,814.61 <br /> - A/R/C Associates - Consulting Sero/ce for Roof Repairs Design, May 2003 - $9,540.00 <br /> - AfR/C Associatos - Consulting S erxdce for Koof Repairs Dealgm June 2003 - $4,173.75 <br /> - MSi ~ Design Work for Plumoaa Oaks Park, May 2003 - $2,399.32 <br /> . Lochrane Engineering- Lake Drive Utility Relocation - $13,717.84 <br /> - Contract Renewal American Sero/cos, Inc. - Landscape Maintenance, City Parks - $59,771.00 <br /> - Amendment to Landscape Maintenance Contract - American Services, Inc. - $819.00 (Smmytown) <br /> - Contract Renewal - Earth Care Landscaping, lac. - Landscape Maintenance, Lift Stations - $8,170.00 <br /> - Contract Renewal - Active Lawn Care & Landscaping Landscape Maintenance, Right* of Way - <br /> $72,590.52 <br /> - Contract/Award of Bid & Related Budget Transfer - Walker Miller Equipment Company, Inc. <br /> Trailer Mounted Light Tower - $6,595.00 <br /> - Sole Source Purchase - Enviromental Control Systems - Odor Control System Pumhase - $5,205.00 <br />2. Tentative Tax Rate for Fiscal Year 2003-2004 <br />3. First Reading of OrEmance 03-I 093 - LPA 034)6 Future Land Use Amendment - 2904 Lakeview Drive <br />4 First ReatYmg of Ordinance 03-1094 - ZB 03-01 Rezordng - 2904 Lakeview Drive <br />5. First Reading of Ordinance 03-1095 - LPA 03-07 Future Land Use Amendment - Tadcozp, Belie Avenue <br />6. First Reading of Ordinance 03-1096 - ZB 034)2 Rezaning - Tadcorp, Belle Avenue <br />7. First Reading of Ordinance 03-1097 - LPA 03-08 Future Land Use Amendment - <br /> 741-745-751 Seminola Boulevard <br />8. First Reading of Ordinance 03-1098 - Annexation of Norttdand Church Property <br />9. Resolution 03-] 432 - Agreement with Seminole Cotmty School Board for School Resoume Officer <br />10, Commission/8teff Repmt s <br /> <br /> Thulma McPhersun, ~t~y Clerk <br /> <br /> <br />