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CC Minutes 04/26/2004
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CC Minutes 04/26/2004
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8/3/2005 2:54:37 PM
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6/23/2004 8:35:07 AM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
4/26/2004
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CASSELBERRY CITY COMMISSION <br />Minutes of April 26, 2004 - Regular Meeting <br />Page 13 of 16 <br /> <br />CONSENT AGENDA <br /> <br />The following item was presented for approval on the Consent Agenda: <br /> <br /> a) Pay Grade Designation of Project Manager - Support Services - Fire Department <br /> Project Manager - Support Services (Fire Department Captain) Pay Grade 22 <br /> <br /> MOTION: Vice Mayor Clark moved to approve the Consent <br /> Agenda as presented. Motion was seconded by <br /> Commissioner Doerner. Motion carried unanimously <br /> by voice vote. <br /> <br />REGULAR AGENDA <br /> <br />1. SPECIAL INVOICE AND MINOR CONTRACTS/AMENDMENTS <br /> <br />AUTHORIZATION REPORT <br /> <br />Pursuant to Resolution 650, Section Three, invoice information regarding consulting fees for contracts <br />underway, attorney fees, or final payments on construction invoice amounts or projects in excess of $25,000 <br />are to be presented to the Commission prior to payment. Also, policy adopted April 17, 1995 by the City <br />Commission allows Minor Contracts/Amendments to be presented as part of this report. The following <br />invoices and/or contracts were presented to the Commission for consideration: <br /> <br />PR OFESSIONAL SER VICES <br /> <br />Brown, Salzman, Weiss & Garganese, P.A. (Special Counsel) <br /> Koziara & Seminole Entertainment v. City - March 2004 <br /> Invoice No. 15760 <br /> MeKee, Morgan & Pinter v. City - March 2004 <br /> Invoice No. 15759 <br /> <br />$ 7,815.76 <br />$ 8,386.47 <br /> <br />Architects Design Group <br /> Project No. 648-02 - Fire Station Architectural Design <br /> Invoice No. 23 <br /> Project No. 706-04 - Space Utilization Study <br /> Invoice No. 1 <br /> <br />$ 1,895.60 <br />$ 1,260.00 <br /> <br />The Triece Company <br /> Real Estate Site Acquisition Services for Fire Station 25 - March 2004 <br /> Invoice No, 8 <br /> <br />$ 2,565.00 <br /> <br /> <br />
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