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OFEICL~L NOTICE <br /> <br />Call to Order with Invocation <br />Pledge of Allegiance & Roll Cai1 <br /> <br />CASSELBERRY CITY COM2'vlIS SION <br />95 TRIPLET LAICE DtL1VE <br />CASSELBERRY, FLOP, ZIA <br /> Monday, April 12, 2004 - 7:00 p.m. <br /> <br />PUBLIC HEARINGS: <br />I. Appeal of Planning & Zoning Commission Denial for Amigua Bay Site Plan, SPR 03-23 <br />Il. First Reading of Ordinance 04-i 128 - Ranaming a Section of S.K. 436 <br /> <br />AUDYENCE PARTICIPATION <br /> <br />CONSENT AGENDA <br />a) Minutes of March 22, 2004 Commission Meeting <br />b) Additional Capital Outlay/Budget Transfer - Computar System (Persom~el Departmant) - $1,700.00 <br />c) Grant Application for 2004 Assistance tn Firefighters Matching Ch'ant Program <br />d) Beverage Permit for Art House Pro_m-am - April 16, May 14, and June 18, 2004 <br />e) Second Addendums (3) to Sale and Purchase Contracts for Property on NmIh Winter Park Drive <br /> Parcel A - Seller ~ Leonard Casselberry and Margaret Jane Casselberry <br /> Parcel B - Seller - Donna H. Casselberry <br /> Parcel C - Seller - Leonard Casselberry, Trastee <br /> Excuse Absence of Commissioner A1 Clark <br /> <br /> REGULAR AGENDA <br /> 1. Special Invoice and Minor Contracts/Amendments Authorization Re_port <br /> - Stenstrom, Mcintosh Law Firm - Legal Services, March 2004 - $21,512.80 <br /> - Akerman Senterfitt, Labor Attorney - Legal Seiwices, February, 2004 - $990.00 <br /> - CPH EngSneers - Miscellaneous Consulting Services for Year 2003-2004 - $6,007.50 <br /> - CPH Engineers - Construction Administration for Reclaimed Distribution System, Supplement No. 1 to ,a~nendment <br /> No. 4 - $3,775.00 <br /> - CPH Engineers - Construction Administration at the Water Reclamation Facility- - 55,561.59 <br /> - SKConsortium - Professional Services for ClIP Land Acquisition - $4,076.20 <br /> - The Triece Company - Site Acquisition Real Estate Services for Hunterfield Water Plant Site - $877.50 <br /> - The Triece Company'- Site Acquisition Real Estate Services for Quail Pond Addition - $1,395.00 <br /> - The Triece Company - Site Acquisition Real Estate Services for CIY Property.' - $2,047.50 <br /> - The Triece Company- Site Acquisition Real Estate Services for Belle AYenue/N. Winter Park Drive - $1,057.50 <br /> - Minor Contract - Award of Bid/Pond Liner Repairs - Specific Rehabilitation Company - $15,500.00 <br /> - Payment to Kodiak Contracting & Related Budget Transfer - Pro Rata Share of Lift Station Construction - <br /> $331,501.26 <br /> - Cooperative Purchase/Tqowell Park Water Plant Landscaping & kTigation Improvements - Southern Landscaping & <br /> Irrigation Systems - $15,149.00 <br /> - Cooperative Purchase/Winter Park Drive & Seminola Boulevard Site Landscapkng & Irrigation Improvements - <br /> Southern Landscaping & Irrigation Systems - $10,973.25 <br /> 2. Summerset North Subdivision - Attthortzation to Proceed with Easement/Conderrmatien Process and Related Contracts <br /> 3. Resolution 04-1489 - Quarterly Budget Amendment <br /> 4. Resolution 04-1490 - Award of Bid/Janitorial Cleaning Contract <br /> 5. Resointion 04-1491 - Seminola Boulevard Landscape Makntenance SenSne Contract <br /> First Reading of Ordinance 04-1126 - Annexation of CVS Pharmacy Property (S.lk. 436 and Oxford Road) <br /> 7. First Reading of Ordinance 04-1127 - Annexation of Hartman Property, (Marion Lane) <br /> 8. Second Addendum to Sale and Purchase Contract for CI]P Property at U.S. Hi,way 17-92 and Triplet Lake Drive <br /> & Related Commission Actinn(s) <br /> 9. Budget Calendar for FY2004-05 <br /> 10. Commission/Staff Reports <br /> <br /> ADJOURN <br /> <br /> Thelma McPherson, City Clerk <br /> <br />TO THE PUBLIC: "Persons are advised tha~, if thy deelde to appeal any decision made at these meetings/hearings, they will need a record of the pro:eedmgs and for such <br /> <br /> <br />