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<br />OFFICIAL NOTICE <br /> <br />CASSELBERRY CITY COMMISSION <br />95 TRIPLET LAKE DRIVE <br />CASSELBERRY, FLORIDA <br /> <br />AGENDA <br />Monday, August 22, 2005 - 7:00 p.m. <br /> <br />1. CALL TO ORDER <br />2. INVOCATION <br /> <br />3. PLEDGE OF ALLEGIANCE <br /> <br />4. ROLL CALL <br /> <br />5. APPROVAL OF AGENDA <br /> <br />6. PRESENTATIONS <br />Mayor's Proclamation - Retirement of Vicky S. Hilburn, Animal Control Supervisor <br />Mayor's Proclamation - Casselberry Firefighter Appreciation Week <br />Mayor's Proclamation - Casselberry Little League Girls All-Star Minor Softball Team <br />Mayor's Proclamation - Casselberry Little League Girls "Cubs" Softball Team <br /> <br />7. CITIZEN COMMENTS <br /> <br />8. PUBLIC HEARINGS <br />A. Resolution 05-1608 - Final Related Service Assessment for the Summerset North Assessment Area <br /> <br />9. CONSENT AGENDA <br />A. Minutes for City Commission Meeting of August 8, 2005 <br />B. Beverage Permit Application - Art House Events on September 16, September 20, October 21, <br />November 18 and December 16, 2005 (Parks & Recreation Department) <br />C. Budget Transfer/Additional Capital Outlay - Laser Printer (Fire Department) - $1,560.00 <br /> <br />10. OLD BUSINESS <br />A. Amendment to the Concord Ventures Contract for the Purchase of the Concord Center Property <br /> <br />11. NEW BUSINESS <br />A. Special Invoice and Minor Contracts/Amendments Authorization Report <br />- A ward of State Contract/Carpet and VCT Flooring for Police Building - Shaw Industries - <br />$23,150.92 <br />- Contract Agreement - Tear Down and Staging of Modular Station/Office Furniture in <br />Police Department - $12,206.20 <br />- Award of Bid - Landscape Maintenance Services for Lift Stations - Central Florida Lawn <br />Works, Inc. - $5,225.00 <br />B. Resolution 05-1611 - Annual Local Assessment for the Construction Costs of the Summerset <br />North Subdivision Wall <br />C. Resolution 05-1612 - Utility Easement Vacate Petition - 516 Ivanhoe Way (Lot 8, Alexander <br />Place) <br />D 2005 Community Matching Grant Program Recommendations <br />E. Reorganization of Parks & Recreation Department <br />F. Florida's Urban and Community Forestry Grant Funding Applications (2) <br />- Phase II Lake Concord! Anniversary Park <br />- Secret Lake Park Renovations <br />