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CASSELBERRY CITY COMMISSION <br />Minutes of June 9, 2014 — Regular Meeting <br />Page 2 of 16 <br />4. ROLL CALL <br />The City Clerk called the roll of Elected Officials. All were present. <br />Mayor Glancy announced that a request had been received from Seminole County that the City defer <br />consideration of Item D on the Consent Agenda - Resolution 14-2611 relating to the Memorandum of <br />Understanding with Seminole County, the Seminole County School Board, and the Cities of Altamonte <br />Springs, Casselberry, Lake Mary, Longwood, Oviedo, Sanford and Winter Springs for the Emergency Use of <br />Meeting Facilities. She explained that the Seminole County School Board's attorneys had requested some <br />changes to the agreement and it would be brought back at a later date for consideration. <br />MOTION: Commissioner Aramendia moved to amend the Agenda by removing Item D <br />under Consent Agenda. Motion was seconded by Commissioner Solomon. <br />Motion carried unanimously by voice vote 5 — 0. <br />5. MINUTES <br />A. Minutes of May 12, 2014 — Regular Meeting <br />MOTION: Commissioner Solomon moved to approve the minutes of the May 12, 2014 <br />Regular Meeting, as presented. Motion was seconded by Commissioner <br />Aramendia. Motion carried unanimously by voice vote 5 — 0. <br />6. PRESENTATIONS/COMMENDATIONS <br />A. Presentation: Dr. Phillips Center for the Performing Arts <br />Kathy Ramsberger, President of the Dr. Phillips Center for the Performing Arts, gave a Powerpoint <br />presentation detailing background information on the Center for the Performing Arts construction project, the <br />plans for arts education and programs, and the impact the Center for the Performing Arts will have on <br />Seminole County and the greater Orlando region. <br />7. CONSENT AGENDA <br />A. Special Invoice Report <br />Introduction: The Special Invoice Report policy was adopted by the Commission to streamline the financial <br />process for approval of certain invoices, awards of bids, initial contracts and change orders on a project in <br />excess of 5% of the total project. The following items have been received by the affected departments and are <br />being presented for approval. <br />