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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, September 12, 2005 - 7:00 p.m. <br /> <br />1. CALL TO ORDER <br />2. INVOCATION <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLLCALL <br />5. APPROVAL OF AGENDA <br />6. PRESENTATIONS <br /> A. Quarterly Employee Recognition Awards <br /> B. Annual City Commission Award <br />7. CITIZEN COMMENTS <br /> <br />8. PUBLIC HEARINGS <br />A. Tentative Budget and Tax Rate for Fiscal Year 2005/06 <br /> <br />9. CONSENT AGENDA <br />A. Minutes for City Commission Meetings of August 22, 2005 and August 25, 2005 <br />B. Budget Transfer/Additional Capital Outlay- Cisco 1821 Router for Transfer of Data - <br />$3,637.00 (Police Department) <br />C. Rate Increase for tbe City Labor Attorney, Jeffrey Mandel, Esq., Akerman Senterfitt, - <br />$1901H0ur <br />D. Addition to tbe Employee Recognition Award and Incentive Program <br />E. Budget Transfer - Additional Land Acquisition Cost (Fire Station 25), Equipment and <br />Construction Expenditures (Fire Station 21) - $73,742.00 <br />F. Reclassification and Pay Grade Change of Housing Inspector Position <br />G. Relocation of Parks & Recreation Offices to Fire Rescue Operations Area of Former Station 21 <br /> <br />10. OLD BUSINESS <br />A. Selection of City Manager <br />B. Approval to Proceed witb Purchase of tbe Concord Center Property <br />C. Resolution 05-1613 - Loan Agreement and Promissory Note witb Bank of America for Purchase <br />of Concord Center Property <br />D. Administrative Summary to ULDR Section 3-16 on Banner/Sign Requirements <br />E. Volunteer Board Appointments (Continued from August 22,2005) <br />- Planning & Zoning Commission (2) and Alternate (1) <br />- Code Enforcement Board (1) and Alternate (1) <br />- Board of Adjustment - Alternate (1) <br /> <br />11. NEW BUSINESS <br />A. Special Invoice and Minor Contracts/Amendments Authorization Report <br />- Stenstrom McIntosh Law Firm, City Attomey- Legal Services for August 2005 - $17,884.56 <br />- Akerman Senterfitt, City Labor Attorney - Legal Services for July 2005 - $945.00 <br />