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CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br />Monday, December 13, 2021 City Commission Chambers <br />5:30 PM 1 st Floor, Casselberry City Hall <br />95 Triplet Lake Drive, Casselberry, Florida <br />TO THE PUBLIC: Persons are advised that, if they decide to appeal any decision made at these meetings/hearings, they will need a <br />record of the proceedings and for such purpose, they may need to ensure that a verbatim record of the proceedings is made, which <br />record includes the testimony and evidence upon which the appeal is to be based, per Section 286.0105, Florida Statutes. Persons with <br />disabilities needing assistance to participate in any of these proceedings should contact the A.D.A. Coordinator, 48 hours in advance of <br />the meeting at (407) 262-7700, ext. 1150. <br />Persons can obtain an electronic copy of the agenda packet for this meeting by making a public records request to the City Clerk's <br />Office by calling (407) 262-7700, Ext. 1133 or emailing cit ctea-k(d), <br />AMENDED AGENDA <br />1. MEETING CALL TO ORDER <br />2. INVOCATION <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES - None <br />6. PRESENTATIONS/ COMMENDATIONS <br />A. Legislative Update by State Representative David Smith <br />7. CONSENT AGENDA <br />The action proposed to be taken it stated for each item on the Consent Agenda. Unless one item is removed from the Consent <br />Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. <br />A. Approval of Legal Services Invoices <br />Garganese, Weiss, D'Agresta & Salzman, P.A., Invoice No. 91894 - $13,876.50 <br />Fisher Phillips LLP, Invoice No. 1588048 - $59.00 <br />- The Consalo Law Firm, P.A., Invoice No. 26 - $296.00 <br />B. Resolution 21-3279 - Amendment to Conservation Easement for Secret Lake Park <br />Approval of Resolution 21-3279 authorizing an amendment to a Conservation Easement associated with the Secret Lake <br />Park Improvements Project (PW 1907) is requested. <br />C. Resolution 21-3280 - Sunsetting of the Lakes Management Advisory Board <br />Approval of Resolution 21-3280 providing for sunsetting of the Lakes Management Advisory Board is requested. <br />D. Resolution 21-3281 - Community Aesthetic Feature Agreement with Florida Department of <br />Transportation for Traffic Signal Cabinet Wrap for US Highway 17/92 at Dog Track Road <br />Approval of Resolution 21-3281 authorizing a Community Aesthetic Feature Agreement with the Florida Department of <br />Transportation to install public art on a traffic signal cabinet in the right of way of US Highway 17/92 at Dog Track <br />Road is requested. <br />E. Amendment No. 1 to Agreement with GAI Consultants, Inc. for Continuing Professional <br />