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OFFICIAL NOTICE <br /> <br />CASSELBERRY CITY COMMISSION <br />95 TRI?LET LAKE DRIVE <br />CASSELBERRY, FLOR[DA <br /> Monday, January 26, 2004 - 7:00 p.m. <br /> <br />Call to Order with Invocation <br /> <br />Pledge of Allegiance & Roll Call <br /> <br />PRESENTATION: Recognition of City Police Department Employee Judy Harasti for 31 Years of Service <br /> <br />AUDIENCE PARTICIPATION <br /> <br />CONSENT AGENDA <br />a) Minutes of January 12, 2004 <br />b) Budget Transfer to Cover Shortfall in Legal Division - $15,178.00 <br />c) Budget Transfer/Additional Capital Outlay- City Hall Bulletin Board - $2,010.00 <br />d) Wal-Mart Tree Replacement <br /> <br />REGULAR AGENDA <br />1. Special Invoice and Minor Contracts/Amendments Authorization Report <br /> - Architects Design Group - City of Casselbexry Fire Station, November 2003 - $102.15 <br /> - Architects Design Group - City of Casselberry Fire Station, December 2003 - $2,251.54 <br /> ~ Architects Design Group - City of Casselberry Fire Station, January 2004 - $2,176.80 <br /> - Change Order & Final Pay - Sunshine Building & Development/Reclaimed Water Distribution Expansion <br /> (Contract B) - $127,304.78 <br /> - Cooperative Purchase/Minor Contract - Central Environmental Services - Water Storage Tank Demolition - $21,000 <br /> - Third Addendum to Contract -Purchase of Hunterfield Water Plant Property <br />2. First Reading of Ordinance 04-1119 - Amendment to the City Code, Chapter 10 - Open Containers of Alcohol <br />3. First Reading of Ordinance 04-1120 - Amendment to the City Code, Chapter 10 - Hours of Sale/Bar Closing <br />4. Resolution 04-1473 - Interlocal Agreement with Seminole County for Landscape/Irrigation Maintenance <br />on Seminola Blvd. <br />5. Re-appointment of City Labor Attorney Jeffrey Mandel <br />6. Consideration of Debt Settlement/CRA Land Swap <br />7. Volunteer Advisory Board AppointmentsiRatification <br /> Planning & Zoning Commission - 4 seats <br /> Board of Adjustment - 3 seats <br /> Civil Set'vice Board - 3 seats <br /> Code Enforcement Board - 5 seats <br /> Parks & Recreation Advisory Board -2 seats <br /> Senior Citizen Multipurpose Center Advisory Board - 6 seats <br /> Community Redevelopment Agency - 2 seats <br /> Police & Firefighters Pension Board - 2 seats <br />8. Commission Workshop - Discussion/Action <br />9. 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 meetings/hearings, they wilt need a record of the proceec~mgs 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 />pm' Section 286.0105, Florida Statates. Persons with disabilities neecFmg assistance te participate in any of these proceecYmgs should contact the Personnel Director, A.D.A. <br />Coordinator, 48 hours in advance of the meeting at (407) 262-7700, Ext. 1 ] 22". <br /> <br /> <br />