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OFHCIALNOTICE <br /> <br />CASSELBERRY CITY COMMISSION <br />95 TRI?LET LAKE DRIVE <br />CASSELBERRY, FLORIDA <br /> Monday, April 26, 2004 - 7:00 p.m. <br /> <br />Call to Order with Invocation <br /> <br />Pledge of Allegiance & Roll Call <br /> <br />PROCLAMATION: National Public Works Week <br /> <br />PRESENTATION: Drop Saver Awards <br /> <br />PUBLIC HEARINGS: <br />I. Second Reading of Ordinance 04-1122 - Amending Chapter 14 of the City Code/DeEming and Prohibiting <br /> Slot Mac~mes or Devices <br /> Second Reading of Ordinance 04-1123 - Future Land Use - 88 & 100 Plumosa Ave. (Lisa Merlin Project) <br />m. Second Reading of Ordinance 04-1124 - Rezoning- 88 & 100 Plumosa Ave. (Lisa Merlin Project) <br />IV. Second Reading of Ordinance 04-I 125 - Closure of Melody Lane <br />V. Second Reading of Ordinance 04-1126 - Annexation of CVS Pharmacy Property <br />Vt. First Reading of Ordinance 04-1128 - Renaming a Section of S.R. 436 - Deferred to meeting on June 14, 2004 <br /> <br />AUDIENCE PARTICIPATION <br /> <br />CONSENT AGENDA <br />a) Pay Grade Designation of Project Manager-Support Services (F/re Department) <br /> <br />REGULAR AGENDA <br />l. Special Invoice and Minor Contracts/Amendments Authorization Report <br /> - Brown, Salzman, Weiss & Garganese - Koziara and Seminole Entertainment v. City of Casselberry, March 2004 - <br /> $7,815.76 <br /> - Brown, Salzman, Weiss & Garganese - McKee, Morgan & Pinter v. City of Casselberry, March 2004 - $8,386.47 <br /> - Architects Design Group, Invoice #23 -New Fire Station Project - $1,895.60 <br /> - Architects Design Group, Invoice #1 - Space Utilization Study - $1,260.00 <br /> - The Treice Company- Site Acquisition Real Estate Services for Fire Stations, Invoice #8 - $2,565.00 <br /> - A/R/C Associates - Roof Consulting Services - $1,908,00 <br /> - 18 Month Contract with Ceridian for Employee Flexible Spending Account for Medical & Dependent Care Expenses <br /> - $1,743 Set-up Fees Plus Additional Monthly Participant Charges <br /> - State Contract Purchase of Advanced Telephony Communication System from AVAYA for New Fire Station 21, <br /> Fire Station 25, Public Works Facilities, Teen Center, Parks Maintenance Building and Senior Center - <br /> $ I 13,302.45 <br /> - Cooperative Purchase/Corrosion Inhibitor Chemicals - CalciQuest, Inc. - Approximately $27,900/Year <br /> - Sole Source Purchase/Flygt Pumps (4) & Ancillary Equipment - Ellis K. Phelps & Co. - $29,996.00 <br /> Commission/StaffReports <br /> <br />ADJOURN <br /> <br />Thelma McPherson, City Clerk <br /> Dated: t~_'2./~ 0 q <br /> <br />0 THE PUBLIC: "Persons are advised that, ff they decide to appeal any decision made at these meetings~earings, they wili need a record of the proceedings mad for such <br />pu~ose, they may need to insure that a verbathn 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, Florida Statutes. Persons with disabilities neec~mg assistance to pm'ticipate in any o£these proee~ings should contact the P~rsonnet Director, A.D.A <br />Coordinator, 48 hours in adyanee of the meeting at (407) 262-7700, Ext~ 1122". <br /> <br /> <br />