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<br />OFFICIAL NOTICE <br /> <br />CASSELBERRY CITY COMMISSION <br />95 TRIPLET LAKE DRNE <br />CASSELBERRY, FLORIDA <br />Monday, May 9,2005 - 7:00 p.m. <br /> <br />I. Call to Order <br /> <br />II. Invocation - Seminole County Commissioner Dick Van Der Weide <br /> <br />III. Pled!!e of Alle!!iance <br /> <br />IV. Roll Call <br /> <br />V. Approval of A!!enda <br /> <br />VI. Presentations <br />- Proclamation: National Public Works Week <br />- Proclamation: Emergency Medical Services Week <br />Proclamation: National Hurricane Preparedness Week <br /> <br />VII. Consent A!!enda <br /> <br />A. Minutes for City Co=ission Meeting of April 25, 2005 <br />B. FEMA Grant Application for City Hall Hurricane Shutters - $107,771.09 (City's Share - <br />$35,923.70) <br />C. Approval to Accept Funding ftom the Edward Byrne Grant for Six PocketCitation Handheld <br />Ticketing Systems (Police Department) - $18,000.00 (City's Share - $4,929.00) <br />D. Approval to Transition Police Department Information to the Seminole County Sheriff's <br />Computerized (CAFÉ) Data System <br />E. Three-Year Renewal of the Federal Equitable Sharing Agreement (Police Department) <br /> <br />VIll. Old Business <br /> <br />A. Second Reading of Ordinance 05-1159 - Amending the Police Officers' and Firefighters' <br />Pension Plan Investment Policy <br /> <br />IX. New Business <br /> <br />A. Special Invoice and Minor Contracts! Amendments Authorization Report <br />Stenstrom, McIntosh, City Attorney Legal Services, April 2005 - $10,663.15 <br />Award ofBid/Cooperative Purchase - Municipal Equipment Company for Fire Hose <br />Replacement - $10,650.90 <br />Award of Bid/Sole Source - Information Station Specialists, Inc. for ALERT AM <br />Emergency Advisory Radio System & Related Budget Transfer - $29,645.00 <br /> <br />B. Resolution 05-1581 - Contract Agreement with Altair Environmental Group for Sanitary Sewer <br />System Repair & Related Budget Transfer - $\15,000.00 <br /> <br />C. Resolution 05-1582 - Supplemental Agreement No.2 to Continuing Services Contract with <br />Electrical Design Associates for Electrical Engineering Redesign Services for City Hall and <br />Public Works Administration Building Standby Power Systems & Related Budget Transfer- <br />$24,540.00 <br />