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CASSELBERRY CITY COMMISSION <br />Minutes of August 25, 2014 — Regular Meeting <br />Page 2 of 11 <br />4. ROLL CALL <br />The City Clerk called the roll of Elected Officials. All were present with the exception of Commissioner <br />Aramendia. An Excuse of Absence for Commissioner Aramendia was considered and approved as a part of <br />the Consent Agenda later in the meeting. <br />5. MINUTES <br />No minutes were presented for approval. <br />6. PRESENTATIONS/COMMENDATIONS <br />No items were scheduled for this agenda. <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 />Bryant, Miller & Olive <br />• Professional Services Regarding Revisions to Street <br />Lighting Special Assessment Program <br />Invoice No. 57534 $ 7,147.00 <br />Budget Impact: Funds for the Bryant, Miller & Olive invoice are available in FY 2014 Budget Account No. <br />001-0140-514.31-03. <br />Recommendation: The City Manager and staff recommended approval of the Special Invoice Report, as <br />submitted. <br />B. Resolution 14-2644 - Direct Purchase Agreement for a Compressed Air System for <br />the South Water Treatment Plant Granular Activated Carbon Treatment Addition <br />Project <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH AIR <br />