Laserfiche WebLink
Call to Order with Invocation <br /> <br />Pledge of Allegiance & Roll Call <br /> <br />OFFICIAL NOTICE <br /> <br />CASSELBERRY CITY COMMISSION <br />95 TRIPLET LAKE DRIVE <br />CASSELBERRY, FLORIDA <br /> Monday, May 24, 2004 - 7:00 p.m. <br /> <br />PUBLIC HEARINGS: <br />I. Second Reading of Ordinance 04-1130 - San Pedro Center Annexation <br />II. Second Reading of Ordinance 04-1131 Lake Howell Arms Condominiums Annexation <br /> <br />AUDIENCE PARTICIPATION <br /> <br />CONSENT AGENDA <br />a) Approval of Minutes of March 8, 2004 City Commission Workshop and April 26, 2004 Meeting <br /> <br /> REGULAR AGENDA <br /> 1. Special Invoice and Minor Contracts/Amendments Authorization Report <br /> - Brown, Salzman, Weiss & Garganese Koziara & Seminole Entertainment, April 2004 - $623.30 <br /> - Brown, Salzman, Weiss & Garganese McKee/Morgan/Pinter, April 2004 - $1,032.53 <br /> - Brown, Salzman, Weiss & Garganese - City of Maitland, April 2004 - $467.50 <br /> - Akerman Senterfitt - City Labor Attorney, April 2004 - $558.87 <br /> - A/R/C Associates -Roof Consulting Services - $2,623.50 <br /> - Glatting Jackson - Master Plan and Urban Design Update - $3,150.00 <br /> - Award of Bid - Borrell Fire Systems for Fire Suppression System Improvements (Police Building) - $8,210.00 <br /> - Sole Source Purchase - 5-year Agreement with Time Warner Telecom for Internet Service - $17,280 per year <br /> - Sole Source Pumhase - 5-year Agreement with Time Warner Telecom for Digital Phone Trunks for New Telephone <br /> System - $13,152 per year, plus $1,000 Installation <br /> - Cooperative Purchase of Fire Hose from Municipal Equipment Company (Fire Department) - $7,450.24 <br /> - Agreement with Rose Fence Company for Miscellaneous Fence Installation (Public Works Department) - $16,572.00 <br /> - Agreement with Special Editions Publishing for publication of Casselberry Connection (Administration) - Est. <br /> $18,000 Annual Mailing Costs <br /> - Fourth Addendum to Contract - Purchase of Hunterfield Property <br /> 2. First Reading of Ordinance 04-1132 - Annexation of Wilson/Concord Property <br /> 3. Resolution 04-1496 - Agreement with Progress Energy Florida for Maintenance of Specified Street Lighting on U.S. <br /> 17-92 and S.R. 436 - $0 <br /> 4. Resolution 04-1497 - Award of Bid to Hnnter-Nelson - Construction of Pltnnosa Oaks Parks - $267,773 and Related <br /> Budget Amendment ($65,273.00) <br /> 5. Memorandum of Agreement with Seminole Oonnty Supervisor of Elections re Annexation Election(s) <br /> 6. comrmssion/Staff Reports <br /> <br /> ADJOURN ~/ ' <br /> Thelma McPherson, City Clerk <br /> Dated: <br /> <br />TO THE PUBLIC: "Persons are advised that, if they decide to appeal any decision made at these meetings/hearings, they will need a record of the proceedings and for such <br />purpose, they may need to insure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based, <br />per Section 286.0105, Flodda Statutes. Persons with disabilities needing assistance to participate in any of these proceedings should contact the Personnel D~rector, <br />A.D.A. Coordinator, 48 hours in advance of the meeting at (407) 262-7700, Ext. 1122". <br /> <br /> <br />