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CASSELBERRY CITY COMMISSION <br />Minutes of May 10, 2004 - Regular Meeting <br />Page 13 of 17 <br /> <br />Staff Presentation: Mr. Segreto stated Resolution 04-1492 provides for engineering and design services <br />for a 250,000 gallon storage tank and high service pumping facility adjacent to the elevated tank on <br />Hunterfield Road in the amount of $36,899.00. Staff recommended approval of Resolution 04-1492 as <br />presented. <br /> <br />MOTION: <br /> <br />Vice Mayor Clark moved to approve Resolution 04- <br />1492 as presented. Motion was seconded by <br />Commissioner Doerner. Motion carried unanimously <br />by voice vote. <br /> <br />4. RESOLUTION 04-1493 - AWARD OF BID TO CATHCART CONTRACTING <br /> <br />COMPANY - MISCELLANEOUS DRAINAGE PROJECT NO. 0403 & RELATED <br /> <br /> BUDGET TRANSFER <br /> <br />MOTION: Vice Mayor Clark moved to read Resolution 04-1493 <br /> by title only. Motion was seconded by Commissioner <br /> Hart. Motion carried unanimously by voice vote. <br /> <br />The City Clerk read Resolution 04-1493 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING <br />CATHCART CONTRACTING COMPANY TO PROVIDE MISCELLANEOUS <br />DRAINAGE PROJECT CONSTRUCTION SERVICES FOR THE CITY OF <br />CASSELBERRY; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE <br />DATE." <br /> <br />BTR#04-043: <br /> <br />INCREASE Acct. #110-0740-539-63.53 <br />(Stormwater Drainage Improvements) <br />DECREASE Acct. # 110-0740-539-67.96 <br />(Undesignated Capital Expenses) <br /> <br />$ 37,489.00 <br />$ 37,489.00 <br /> <br />Staff Presentation: Mr. Segreto stated Resolution 04-1493 provides for award of bid for miscellaneous <br />drainage infrastructure repairs and improvements to the low bidder, Cathcart Contracting Company in the <br />umount of $87,489.00. Staff recommended approval of Resolution 04-1493 and related Budget Transfer <br />Request #04-043 as presented. <br /> <br />MOTION: <br /> <br />Vice Mayor Clark moved to approve Resolution 04- <br />1493 and related Budget Transfer Request 004-043 as <br />presented. Motion was seconded by Commissioner <br />Doerner. Motion carried unanimously by voice vote. <br /> <br /> <br />