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OFFICIAL NOTICE
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<br />CASSELBERRY CiTY COMMISSION
<br />95 TRIPLET LAKE DRIVE
<br />CASSELBERRY, FLORIDA
<br /> Monday, January 12, 2004 - 7:00 p.m.
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<br />Call to Order with Invocation
<br />Pledge of Allegiance - Webelo Cub Scouts Pack 341
<br />Roll Call
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<br />PUBLIC HEARINGS
<br />I. Second Reading of Ordinance 03-1105 - Police Officers' Pension Benefit
<br />1I. Second Reading of Ordinance 03-1109 - Annexation of Lake Howell Property
<br />BI. Second Reading of Ordinance 03-1110 - Annexation of Regency Oaks Area
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<br />AUDIENCE PARTICIPATION
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<br />CONSENT AGENDA
<br />a) Minutes of December 8, 2003
<br />b) Budget Transfer from Forfeiture Funds (Police Department) - $5,200.00
<br />c) Beverage Permit for Jazz Concert on February 7, 2004 (Parks Department)
<br />d) Purchase of Pretreatment Program Software (Public Works Departmant) - $3,325.00
<br />e) Budget Transfer - Recognition of Trade-in Credit for Purchase of Replacement EMS Equipment (Fire Dept.) -
<br /> $39,191.00
<br />f) Sole Source Purchase of Motorola Communications Equipment (Fire Department) - $5,838.78
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<br />REGULAR AGENDA
<br />1. Special Invoice and Minor Contracts/Amendments Authorization Report
<br /> Stenstrom, McIntosh Law Firm - Legal Services, December 2003 - $12,577.9I
<br /> Stanstrom, McIntosh Law Firm - Legal S~ices for SunTrust Bank Loans - $10,000.00
<br /> Brown, Salzman, Weiss & Garganese - McKee/Morgan/Pinter v. City of Casselberry, November 2003 - $3,518.74
<br /> Brown, Salzman, Weiss & Garganese - Koziam/Seminole Entertainment, November 2003 - $4,214.65
<br /> Fowler White Boggs Banker, P.A. - Professional Services for Sunshadow Annexation, October, 2003 - $1,020.00
<br /> Fowler White Boggs Banker, P.A. - Professional Services for Sunshadow Annexation, November 2003 - $180.00
<br /> Muller Mintz - Labor Attorney, November 2003 - $1,032.18
<br /> - Muller Mintz - Labor Attorney, December 2003 - $46.34
<br /> - Ford & Han'ison - Legal Services, Civil Service Board - $43.50
<br /> - CPH Engineers - Construction Administration at the Water Reclamation Facility - $502.50
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<br /> ~ CPH Engineers - Miscellaneous Consulting Services for Year 2003-2004 - $5,710.67
<br /> - CPH Engineers - Construction Administration for Reclaimed Distribution System - $ I 1,719.03
<br /> - WCG/Neel-Schaffer, Inc. - Sausalito Boulevard Route Survey - $3,780.00
<br /> - Change Order & Final Pay- Masci Corporation/CDBG Wolf Trail Neighborhood Improvements - $126,532.54
<br /> - Change Order & Final Pay- Sumerex Engineering/Golf Course Well Improvements - $77,151.74
<br /> - Change Order & Final Pay- Sunsh'me Building & Development/Recla/tmed Water Distribution Expansion (Contract A)
<br /> - $148,521.59
<br /> - Sole Source Purchase - Settled Solids Management, Inc./Removal of Sand and Inorganic Material in Surge Tanks at
<br /> Water Reclamation Facility- $10,795.68
<br /> - Sole Source Purchase - Data Flow Systems/Telemetry Control Units (2) - $9,196.00
<br /> - Award of Bid - System Technology/Electromagnetic Flow Meters - $16,223.00
<br /> - Minor Contract - Emergency Communications Network/Code Red System - $4,825.00
<br /> - Minor Contract - Purchase of Lake Concord Lake Bottom CRuryk Property) - $2,000.00
<br /> - Minor Contract - Southeastern Surve~ng/Survey Services for Parcels, A, B, and C on Winter Park Drive - $12,247.1 i
<br />2. First Reading of Ordinance 04-1112 - Small Scale Future Land Use Map Amendment - Leonard Casselberry Property
<br /> on Belle Avenue (LPA 03-09)
<br />3. First Reading of Ordinance 04-1113 - Small Scale Future Land Use Map Amendment - Legacy Park Property on Jamie
<br /> Lane (LPA 03-10)
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