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CITY OF CASSELBERRY CITY COMMISSION MEETING Monday, March 10, 2025 City Commission Chambers 5:30 PM 1 st Floor, Casselberry City Hall 95 Triplet Lake Drive, Casselberry, Florida TO THE PUBLIC: Persons are advised that, if they decide to appeal any decision made at these meetings/hearings, they will need a record of the proceedings and for such purpose, they may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based, per Section 286.0105, Florida Statutes. Persons with disabilities needing assistance to participate in any of these proceedings should contact the A.D.A. Coordinator, 48 hours in advance of the meeting at (407) 262-7700, ext. 1150. This is a public meeting, and the public is invited to attend. The agenda is subject to change. Please be advised that one (1) or more members of any of the City's Advisory Boards may be in attendance and may participate in the discussions at the meeting. Persons can obtain an electronic copy of the agenda packet for this meeting by making a public records request to the City Clerk's Office by calling (407) 262-7700, Ext. 1 133 or emailing cit clerk r;casselberey.org. AGENDA 1. MEETING CALL TO ORDER 2. MOMENT OF SILENCE 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of February 24, 2025 - Regular Meeting 6. PRESENTATIONS/ COMMENDATIONS A. Proclamation: Recognizing the Retirement of Daphne Harmon Mayor Henson will present a proclamation in recognition of Daphne Harmon's retirement from the City of Casselberry after 40 years of dedicated public service, retiring as the Records Supervisor in the Police Department. 7. CONSENT AGENDA The action proposed to be taken it stated for each item on the Consent Agenda. Unless one item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. A. Resolution 25-3488 - Amendment No. 1 to the Agreement with Cypress Golf Management, LLC for Golf Course Management Services at the Casselberry Golf Club Approval of Resolution 25-3488 authorizing execution of Amendment No. 1 to the Agreement with Cypress Golf Management, LLC for Golf Course Management Services at the Casselberry Golf Club to extend the term for an additional three (3) years is requested. B. Resolution 25-3489 - Authorizing Execution of a Release, Hold Harmless and Indemnification Agreement with Seminola Plaza Located at 1523 Seminola Boulevard and establishing a penalty for violation of Section 68-41 of the City Code Establishing a penalty for violation of Section 68-41 of the City Code and approval of Resolution 25-3489 authorizing the execution of a Release, Hold Harmless and Indemnification Agreement with Seminola Plaza located at 1523 Seminola Boulevard is requested. C. Task Authorization #6 with CPH Consulting, LLC for Project PW 2518 Lake Concord Letter of Map Revision