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CASSELBERRY CITY COMMISSION <br />Minutes of January 12, 2015 — Regular Meeting <br />Page 2 of 19 <br />The City Clerk called the roll of Elected Officials. All were present. <br />Mayor Glancy advised that the Agenda would need to be amended to make a change to Item 7.B. under the <br />Consent Agenda — Budget Amendment # 15 -011— Fiscal Year 2014 to 2015 Budget Rollover — to reflect the <br />budget amount as $13,139,194 rather than $13,129,194, and to add Item 7.M. under the Consent Agenda — <br />Amendment # I to Agreement with AJC Construction, LLC for the Construction of South Triplet Lake Drive <br />Improvements Project. In response to questions fi•om Mayor Glancy, Mr. Newlon confirmed that the change to <br />the budget amount in Item 7.B. was to account for the purchase of the bowling alley, and the addition of Item <br />7.M. was solely for the purpose of amending the original agreement in which the second paragraph relating to <br />scope of work was inadvertently omitted. <br />MOTION: Commissioner Aramendia moved to amend the Consent Agenda by changing <br />the budget amount reflected in Item 7.B. — Budget Amendment #15 -011— Fiscal <br />Year 2014 to 2015 Budget Rollover from $13,129,194 to $13,139,194, and by <br />adding Item 7.M. — Amendment #1 to Agreement with AJC Construction, LLC <br />for the Construction of South Triplet Lake Drive Improvements Project. <br />Motion was seconded by Vice Mayor Solomon. Motion carried unanimously by <br />voice vote 5 -0. <br />5. MINUTES <br />A. Minutes of December 16, 2014 — Special Meeting /Attorney - Client Session <br />B. Minutes of December 8, 2014 — Special Meeting /Attorney- Client Session <br />C. Minutes of November 18, 2014 — Special Meeting <br />MOTION: Vice Mayor Solomon moved to approve the Minutes of the December 16, 2014 <br />Special Meeting /Attorney - Client Session, the December 8, .2014 Special <br />Meeting /Attorney - Client Session and the November 18, 2014 Special Meeting, <br />as presented. Motion was seconded by Commissioner Aramendia. Motion <br />carried unanimously by voice vote 5 -0. <br />No items were scheduled on this agenda. <br />