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OFFICIAL NOTICE <br /> <br />CASSELBERRY CITY COMMISSION <br />95 TRIPLET LAKE DRIVE <br /> CAS SELBEFCRY, FLORIDA <br /> Monday, August 25, 2003 - 7:00 p.m. <br /> <br />EXECUTIVE SESSION - 6:00 p.m.: Labor Negotiations Personnel Conference Room. Executive Sessions are held by <br />the Ci'cy Comr~ssion for the purpose of discussing labor matters; they ate not open to the general public pm'snout to Florida <br />Statutes 447.605. <br /> <br />Call to Order with Invocation <br />Pledge of Allegiance and Roll Call <br /> <br />PUBLIC ltEARINGS <br />I. Second Reading of Ordinance 03-1093 - LPA 03-06 Future Land Use Amendment - 2904 Lakeview Drive <br />fi. Second Reading of Ordinance 03-1094 - ZB 03-01 Rezoning - 2904 Lakeview Drive <br />III. Second Reading of Ordinance 03-1095 - LPA 03-07 Future Land Use Amendment - Tadcorp Property, Belle <br /> Avenue <br />IV. Second Reaffmg of Ordinance 03-1096 - ZB 03-02 Rezoning - Taflenrp Property, Belle Avenue <br />V. Second Reading of Ordinance 03-1097 - LPA 03-08 Future Land Use Amendment - 741-745-751 Seminola <br /> Boulevard <br />VI. Second Reading of Ordinance 03-1098 - Annexation of Northland Church Property <br />VII. Second Reading of Ordinance 03-1099 - Adult Entertainment Code Amendments <br /> <br />AUDIENCE PARTICIPATION <br /> <br />CONSENT AGENDA <br />a) Minutes of April 28, 2003 <br />b) Recognition of Grant Funds/Furchase of Automated External Defibrillator ($2,705.99) & Related Budget Tmnsfar <br />c) Budget Transfer - Legal Fees - $37,672 <br />d) Emergency Purchase - GradaI1 Repair - $6,657.53 <br /> <br />REGULAR AGENDA <br />1. Special Invoice and Minor Contracts/Amendments Authorization Report <br /> - GrayHarris, Special Legal Counsel - Electric Franchise Option, July, 2003 - $725.29 <br /> - Brown, Salzman, Weiss & Garganese, P.A. - Special Legal Services - McKee, Morgan, Pinter vs. City of Casselberry <br /> - $1,064.83 <br /> - Brown, Salzman, Weiss & Garganese, P.A. - Special Legal Counsel - Writ of Certiorari 5th DCA-Seminole <br /> Ent ertairmaent - $561 <br /> - Brown, Salzman, Weiss & Garganese, P.A. - Special Legal Counsel - Koziara and Seminole Entertainment vs. City of <br /> Casselberry - $6,354.64 <br /> - Muller Mintz - City Labor Attorney Services, July 2003 - $1,110.34 <br /> - Triece Company- Site Acquisition Real Estate Services - $945 <br /> - CPH Engineers - Miscellaneous Consulting Services for 2002-2003 - $2,224 <br /> - CPH Engineers- Golf Course Well & Instmmentatinn/SCADA Services - $512.32 <br /> - CPH Engineers - Construction Administration for Reclaimed Distribution System - $10,051.05 <br /> - CPIt Engineers - Construction Administration at the Water Reclamation Facility - $175.89 <br /> - MSt Design - Plumosa Parks Desigu, March 2003 - $2,566.28 <br /> - MSt Design - Plumosa Parks Design, April 2003 - $2,249. I 1 <br /> - MSt Design - Pinmosa Park Design, June 2003 - $675 <br /> - Architects Design Group - New Fire Station Design - $12,206.54 <br />- Minor Contract - Harris~ Cotherman, O'Keefe & Associoles - Monthly Telecommunication Tax Analysis -$6,000 <br />- Minor Contract/Award of Bid - Installation of Finor Tile - $11,019.84 <br />- Sole Source Purchase - Hydro-Guard Autoflushers - $15,000 <br />2. First Rending of Ordinance 03-1100 - Recovery of Legal Fees <br />3. Resolution 03-1435 - Petition to Abandon/Vacate Utility Easement on Rear (Northern) Property Line of 1706 Holiday <br /> DriYe <br />4. Resolutinn 03-1436 - CDBG Subrecipient Agreement for Lake Kathryn Park Neighborhood Improvements <br />5. Resolution 03~1437 - Additional One Cent Local Option Fuel Tax for ADA Paratransit Services Funding <br />6. Discussion on Seeking RFP for Legislative Lobbying Services (Submitted from August 11, 2003) <br />7. Water Conservation Public Awareness Campaign 2004 Participation <br />8. Commission/Staff Reports ~¢v',~..~- ~~-~-~¥~-~- <br /> Thehna McPherson, City Clerk <br /> <br /> <br />