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CC Agenda 08/09/2004
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CC Agenda 08/09/2004
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8/3/2005 2:54:40 PM
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8/9/2004 1:38:26 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Agendas
City Clerk - Date
8/9/2004
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OFFICIAL NOTICE <br /> <br />CASSELBEILRY CITY COMMISSION <br />95 TRIPLET LAKE DRIVE <br />CASSELBERRY, FLORIDA <br /> Monday, Augnst 9, 2004 - 7:00 p.m. <br /> <br />Call to Order with Invocation <br />Pledge of Allegiance & Roll Call <br /> <br />PUBLIC HEARINGS <br />I. Second Reading of Ordinance 04-1137 - Special Assessment Districts <br />1i. Resolution 04-1511 - Initial Improvement Assessment for Summerset North Subdivision <br /> <br />MAYOR'S PROCLAMATION: Little League District 23 Championship <br /> <br />AUDIENCE PARTICIPATION <br /> <br />,.CONSENT AGENDA <br />a) Minutes of June 28, 2004 and July 12, 2004 Commission Meetings <br />b) Consideration of Beverage Permit for Date Night at the Art House -August 18, 2004 (Parks Department) <br />c) Consideration of Beverage Permit for Fall Jazz Concert - November 20, 2004 (Parks Department) <br />d) Grant Applications to the St. Johns River Water Management District for: <br /> · Reclaimed Water Services and Meter Boxes <br /> · All Faiths Memorial Park Irrigation <br /> · Deer Run Golf Course Reclaimed Water Supply Main <br /> · Mar/gold Avenue Reclaimed Stomgo and Re-pump Facilities <br /> <br />REGULAR AGENDA <br />1. Special Invoice and Minor Contracts/Amendments Authorization Report <br /> - Stenstrom, Mclntosh, Colbert, Whigham, Reischmann & Partlow, City Attorney Legal Services, July 2004 - <br /> $18,759.24 <br /> - CPH Engineers, Supplement 16, Design & Engineering Services for Hunterfield Road Storage and High Service <br /> Pumping Facility - $2,951.92 <br /> - SK Consortium - Design Service Forest Brook Park - $1,189.15 <br /> - Minor Contract - Electrical Design Associates - Public Works Power Study - $14,620.00 <br /> - Final Pay ~ West Florida Maintenance - Howell Park Tank Painting - $8,202.62 <br /> - Conh'act Renewal - Active Lawn Care - Landscape Maintenance Services/R/ght of Ways - $82,670.52 <br /> - Contract Renewal - Earth Care Landscaping - Landscape Maintenance Services/Lift Stations - $8,170.00 <br />2. Resolution 04-1512 - Amendment to IRS Code Section 125 Cafeteria Plan <br />3. Resolution 04-1513 - Stating City's Position on Proposed CounW Charter Amendment <br />4. Board Appointments <br /> Planning & Zoning Commission - 1 <br /> Board of Adjustment- 3 <br /> Code Enforcement - 1 <br /> Senior Citizens Multipurpose Center Advisory Board - 1 <br /> <br />5. Commlssion/Staff Reports <br />ADJOURN <br /> <br />Thelma McPherson, City Clerk <br /> <br />TO THE PUBLIC: "Persons are advised that, if they decide to appeal any decision made at these raeetings/hearings, they will need a record of the proceedings and <br />for such purpose, they may need to insure that a verbatkm record of the proceedings is mede, which record includes the testimony and evidence upon which the appeal <br />is to be based, per Section 286.0105, Florida Statutes. Persons with disabilities needing assistance to participate in any of these proceedings should contact the Persormel <br />Director, A.D,A. Coordinator, 48 hours in advance of the meeting at (407) 262-7700, Ext. 1122". <br /> <br /> <br />
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