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OFFICIAL NOTICE <br /> <br />CASSELBERRY CITY COMMISSION <br />95 TRIPLET LAKE DRIVE <br />CASSELBERRY, FLOR1DA <br /> Monday, May 10, 2004 - 7:00 p.m. <br /> <br />Call to Order with Invocation <br />Pledge of Allegiance & Roll Call <br /> <br />PRESENTATIONS: Drop Savers Awards <br /> Progress Energy- Reliability Improvement Study <br /> <br />PUBLIC HEARINGS: <br />I. Second Reading of Ordinance 04-1127 - Annexation of Hartman Property (Marion Lane) <br />1I. First Reading of Ordinance 04-1130 - San Pedro Center Annexation <br />BI. First Reading of Ordinance 04-1131 - Lake Howell Arms Condominiums Annexation <br /> <br />AUDIENCE PARTICIPATION <br /> <br />CONSENT AGENDA <br />a) Approval of Minutes of April 12, 2004 <br />b) Seminole County Substance Abuse Grant Application <br /> <br /> REGULAR AGENDA <br /> 1. Special Invoice and Minor Contracts/Amendments Authorization Report <br /> - Stenstrom, Mclntosh, Colberl, Whigham, Reischmann & Partlow - City Attorney Legal Services - $16,905.91 <br /> - Akerman Senterfitt - Labor Attorney Legal Services $1,443.84 <br /> - Daniel R. Mandelker - Casselberry Billboard Acquisition - $752.50 <br /> ~ S.K. Consortium - Design Services for Forest Brook Park - $5,957.50 <br /> - S.K. Consortium - Consultant Services for 14 Acre (CB? Property) Site - $2,236.88 <br /> - MSI, Invoice 24078 - Landscape Architectural Services for Plumosa Oaks Park ~ $360.00 <br /> - MSI, Invoice 24004 - Landscape Architectural Services for Plumosa Oaks Park - $222.19 <br /> - Cooperative Purchase - Fiber Optic Cable Installation at Fire Station 21 - $22,844.43 (Public Works Department) <br /> - Cooperative Purchase/Additional New Capital Outlay- Refrigerated Composite Samplers and Related Budget <br /> Transfer - $8,481.50 (Public Works Department) <br /> - State Contract Purchase - Mobile Data Terminals & Related Equipment - $9,184.00 (Fire Department) <br /> 2. Discussion of Ordinance 04-1128 - Renaming of State Road 436 (Continued from 4/26/04 Meeting) <br /> 3. Resolution 04q 492 - Supplement No. 16 to Continuing Services Agreement with CPH Engineers for Design and <br /> Engineering Services for the Hunterfield Road Storage and High Service Pumping Facility ($36,899.00) & Related <br /> Budget Transfer ($37,000.00) <br /> 4. Resolution 04-1493 - Award of Bid to Cathcart Contracting Company- Miscellaneous Drainage Project No. 0403 <br /> ($87,489.00) & Related Budget Transfer ($37,489.00) <br /> 5. Resolution 04-1494 - Award of Bid to Parthenon Construction Company- Miscellaneous Concrete Construction <br /> Project No. 0402 ($103,920.00) & Related Budget Transfer ($68,000.00) <br /> 6. Resolution 04-1495 - Agreement with Traffic Control Devices, Inc. for Fire Station 2i Traffic Signal ($125,801.63) & <br /> Related Budget Transfer ($125,802.00) <br /> 7. Ratification of Civil Service Board Appointment <br /> 8. Commission/Staff Reports <br /> <br /> Thelma McPherson,'City Clerk <br /> <br />TO THE PUBLIC: "Persons are advised that, if they decide to appeal any decision made at these raeetingsaaearings, they will need a record of the proceedings and for such <br />purpose, the5 may txeed to insuxe that a yerlyatth, re,;or d of the prpmeedh~gs is made, wbSch record includes the test hnony and evidence upon wl~ch the appeal is to be based, <br />per Section 286.0105, Florida Statutes. Persons with disabilities needing assistance to participate in ~a~y of these proceedings should contact the Personnel Dh'ector, <br />A.D.A. Coordinator, 48 hours th advance of the meeting at (407) 262-7700, Ext. 1 I22". <br /> <br /> <br />