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<br />11. NEW BUSINESS <br /> <br />A. Special Invoice and Minor Contracts Report <br />Stenstrom, McIntosh Law Firm, City Attorney - Legal Services for October, <br />2005 - $14,815.20 <br />The Triece Company - Site Acquisition Real Estate ServicesIN. Winter Park <br />Drive - $6,817.50 <br />Award of State Contracts to MPC ($22,500.00) and CompServe ($58,000.00) for <br />Citywide Computer Systems - Not to exceed $80,500 <br />Sole Source Purchase of a PortaCount Fit Test System from TSI, Inc. - <br />$10,970.00 & Related Budget Transfer ($227,306.00) (Fire Department) <br />Renewal ofWaterGems and SCADAConnect Technical Support Agreement with <br />Bentley Select (formerly Haestad Methods) - $6,720.00 (Public Works <br />Department) <br />B. Appeal of Planning & Zoning Decision on SPR 05-18 - Edebohls Warehouse, 341 <br />Oleander Way, Casselberry <br />C. Resolution 05-1631 - First Amendment to Interlocal Agreement providing Joint <br />Funding for the Watershed Atlas Between Municipalities and Seminole County <br />D. Resolution 05-1632 - City Hall Complex Distribution Easement Agreement with <br />Progress Energy <br />E. Resolution 05-1633 - Support of a Medical School at the University of Central Florida <br />F. City Clerk Performance Review and Proposed Salary Adjustment <br /> <br />12. COMMISSION REPORTS/REOUESTS <br /> <br />13. STAFF REPORTS <br /> <br />14. ADJOURNMENT <br /> <br />,Jt~ 7ìJe¡Jt~~ <br /> <br />Thehna McPherson, City Clerk <br /> <br />Dated: <br /> <br />fl-- tJtl- 05 <br /> <br />TO THE PUBUC: "Persons are advised that, if they decide to appeal any decision made at these meetingslhearings, they will need a <br />record of the proceedings and for such putpose, they may need to insure that a verbatim record of the proceedings is made, which <br />record includes the testimony and evidence upon which the appeal is to be based, per Section 286.0105, Flori(ÙI. Statutes. Persons <br />with disabilities needing assistance to participate in any of these proceedings should contact the PersoIUlel Director, A.D.A. <br />Coordinator, 48 hours ìn advance of the meeting at (407) 262~7700, Ext. 1122". <br /> <br />Please be advised that, upon consensus of the City Commission, tbe meeting may be adjourned at 1\ p.m. and certain items may be <br />postponed to a later date. <br />