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<br />OFFICIAL NOTICE <br /> <br />CASSELBERRY CITY COMMISSION <br />95 TRIPLET LAKE DRIVE <br />CASSELBERRY, FLORIDA <br />Monday, November 8,2004 - 7:00 p.m. <br /> <br />Call to Order with Invocation <br />Pledge of Allegiance & Roll Call <br /> <br />AUDIENCE PARTICIPATION <br /> <br />CONSENT AGENDA <br />a) Approval of Minutes for City Commission Meetings of September 27,2004 and October 25,2004 <br />b) Budget Transfer/Additional Capital Outlay - VHF Radio Equipment for New Fire Station 21 - <br />$3,647.00 <br />c) Emergency Purchase/Repair - Locke Well & Pump Company/South Water Supply Well #3 - <br />$7,435.00 <br /> <br />REGULAR AGENDA <br />1. Special Invoice and Minor Contracts/Amendments Authorization Report <br />Stenstrom, McIntosh Law Firm - City Attorney Legal Services, October, 2004 - $10,177.76 <br />Architects Design Group, Invoice #1 - City Hall Renovations - $7,230.00 <br />SK Consortium, Professional Services/City Center - $1,849.32 <br />Annual Maintenance Contract Renewal with OSS1 (Open Software Solutions) for Software, <br />Updates, and Support for the CAD, RMS and Mobile CAD Terminals in Police Department - <br />$56,679.00 <br />2. Certification of November 2,2004 Election <br />3. Seating of Newly Elected Officials <br />- Oath of Office - Commission Seat #4 - Colleen S. Hufford <br />- Oath of Office - Mayor/Commission Seat #5 - Bob Goff <br />- Selection of Vice Mayor <br />4. Resolution 04-1537 - Recognition for Completion of Service to Vice Mayor/Commissioner <br />Al C]ark <br />5. Resolution 04-1538 - Recognition for Completion of Service to Mayor/Commissioner <br />Bruce Pronovost <br />6. Commission/Staff Reports <br /> <br />ADJOURN <br /> <br />RECEPTION IMMEDIATELY FOLLOWING <br /> <br />Jt~JW~ 7/Jo/~P7L/ <br /> <br />Thelma McPherson, City Clerk <br /> <br />Dated: / / / tJ <1/ Cl 'f <br /> <br />TO THE PUBLIC', "Persons are advised that, if they decide to appeal any decision made at these meetingsfhearings, they will need a record of the proceedings and <br />for such purpose, they may need to insure that a verbatim record of the proceedings is made, 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 Personnel <br />Director, A.D.A. Coordinator, 48 hours in advance of the meeting at (407) 26247700, Ext. 1122". <br />