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Call to Order with. Invocation
<br />Pledge of Allegiance & Roll Call
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<br /> OFF1CIAL NOTICE
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<br />CASSELBERRY CIIT CONfM1S SION
<br />95 TRIPLET LAKE DP, IVE
<br />CASSELBERRY, FLORIDA
<br /> Monday, Febmm3r 23, 2004 - 7:00 p.m.
<br />
<br />pLrBLIC ~EARINGS: Ordinance 04-I 119 - Amendment to the City Code, Chapter 10 - Open Containers of
<br />Alcohol and Ordluauce 04-1120 - Amendment to the City Code, Chapter 10 - Hem's of Sale£Bar Closing, scheduled
<br />for Publin Hearings at th. ia meeting, have been re-scheduled to Morels 22, 2004 to allow for requked public notice
<br />advertisements.
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<br />AUDIENCE PART1CIPA. TION
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<br />CONSENT AGENDA
<br />a) 2004-2005CommunityDevelopmentBIockGmnt(CDBG)ApplicationforLotusLakeTargutga~e~
<br />b) Budget Trm~sfer - General Fund la Tree Replacement Puad (Finance Department)
<br />c) Budget Transfer -Reeoguition of Revenue for the Tree Replacement Fund (Finance Department)
<br />d) Donation to PoIice Department from Verizon Wireless
<br />e) BudgaI Transfer - Donation from Forfeiture Fund to Annual Easter Egg Hunt (Paline Department)
<br />f) Budget Traas£er- Amendment to Fund Balance Rollover (Finance Department)
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<br />REGULAR AGENDA
<br />i. Special lavoice and Minor Contracts/Amendments Autlmrisation Report
<br /> - Brown, Salzman, Weiss & Garganese, Special Legal Counsel - Kozisra & Seminole Entertainment, December 2003 -
<br /> $944.01 and January 2004 - $592.42
<br /> - Brown, S~lzmau, Weiss & Garganese, Special Legal Counsei-Adult Ethertainment Ordinance, Janaary 2004 -
<br /> $623.50
<br /> - Bro~xm, Salzman, Weiss & Garganese, Special Legal Counsel - McKee/Morgan/Pinter v City of Casselberry,
<br /> December 2003 - $12,479.49 a~d .la, usry 2004 - $1,09g.3g
<br /> - Ford & Harrison, LLP - Legal Counsel, Civ/1 Servine Board - $72.30
<br /> - Akerman Santerlirt, Labor Attorney - $615.00
<br /> - CPH Engineers, hoc. - Construction Administration at the Wate~ Reclamation Facility - $705.56
<br /> - CPH Engineers, Inc. - Construction Administration for Reclaimed Distribution System - $6,718.38
<br /> - CPIt Engineers, Inc. - Golf' Comcse Well & lnstrum entatinn/S CADA Services - $691.23
<br /> - CPH Engineers, lac. -Miscellaneous Consulting Services for Year 2003-2004 - $8,316.54
<br /> - The Triece Company- Real Property Acqulsition Services/554 North Winter Park Drive - $1,957.50
<br /> - The Trieee Company - Real Property Acquisition S ervic e ffl-luater finld Water Plant - $900.00
<br /> - The Triece Company- Real Property Acquisition Services - Tracts A, B, & C, Belie AvenuefNor~h Winter Park
<br /> Drive - $5,265.00
<br /> - ~II~e Triece Company - Real Property Acqtfisition Services - Casselbero' Investment Properties (C~) and Fkst Coast
<br /> LLP Property on US Hwy. 17-02 and Triplet Lake Drive - $1,350.00
<br /> - The Trince Company - Real Property Acquisition Services- Miseellaneou~ Properties - $737.70
<br /> - Architects Design Group - Enghaeering Services for new Fire Station 21 - $5,407.88
<br /> - Change Order & Final Pa3' ~Request - Sunshine Building & Development/Lakewood Shores Water Ma~ Extension -
<br /> $66,024.90
<br /> - Minor Cents,ct/Award of Bid- Alternative Power Solutic~s, Inc. - Electrical Generator Maintenance - $6,150.00
<br /> - Florida Sheriff's Association Contract- Replacement Poline Vehicle - $20,741.00
<br /> - Sole Source Purchase & Related Budget Transfers - Tasers (Police Department) - $26,223.00
<br />2. Resolution 04-1477 - Loan Finatlcing for Land Purchase from Casselberry Investmem Properties, Ltd.
<br />3. Resolutinn 04-1478 - 2003 Comprehensiv* AnnuaI Finaacia/Repm'[
<br />4. Resolutio~ 04-I 479 - Supplemental Agreement >7o. 1 to Contisu~g Services Contract w/th TEl, Inc. Design and
<br /> Engtheering Ser~dces fei Intersection lmproYements for Pinmosa Avenue at U.S. Highway 17-92
<br />5. Resolution 04-I480 - Supplemental Agreement No. 2 to Continuing Servines Contract with TEI, Inc.- Design and
<br /> Engineering Services for the Re-alignment of North W~nter Pm-k Drive
<br />6. Employee Health Insurance Coverage
<br />7. Resolution 04-1481 - Desig~ Sero/ecs by Glatting Jackson for City Hall Ctunpus Project
<br />8. ~es~Intinn ~4~ 4~2 - N~mlnati~n ~f Linda Mo~re f~r City Empl~yee ~f the ¥ear Award Spons~red by t3e Fl~rida
<br /> League of Cities
<br />9. Resolution 04-1483 - Supporting the Efforts of Seminole Count, Board of County Commissioners and the Florida
<br /> Department of Transportation to Expedite the Design and Eng/neeri~g Work fer the U.S. H~%'. I7-92 and S.R. 436
<br />
<br /> Overpass Project
<br />10. Commissinn/Staff Report s
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