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<br />CASSELBERRY CITY COMMISSION <br />Minutes of May 1, 2000 ~ Regular Meeting <br />Page 6 of 16 <br /> <br />CONSENT AGENDA <br /> <br />The following items were presented for approval on the Consent Agenda: <br /> <br />a) Minutes of April 17, 2000 - Modified during Reconsideration of Consent <br />Agenda <br /> <br />b) Budget Transfer - Fund Balance Carryover for Computer-Aided Dispatch <br />Software - Police Department <br /> <br />BTR #00-056 <br /> <br />INCREASE Acct. #001-0000-389.90 <br />(Other Non-Operating Sources) <br />INCREASE Acct. #001-0610-521-67.05 <br />(CAD Records Software) <br /> <br />$36,465.00 <br /> <br />$36,465.00 <br /> <br />c) COPS Grant Application - U.S. Department of Justice - Police Department <br /> <br />.!!) Excuse Absence of Commissioner Linda Hart <br /> <br />MOTION: <br /> <br />Commissioner Henson moved to approve the <br />Consent Agenda as amended. Motion was seconded <br />by Vice Mayor Clark. Motion carried unanimously <br />by voice vote. <br /> <br />During Commission/Staff Reports, the City Attorney requested reconsideration of the Consent Agenda <br />to amend the Minutes of April 17, 2000. Please refer to page 15 of these minutes for the modifications <br />made to the minutes andfinal action on the Consent Agenda. <br /> <br />REGULAR AGENDA <br /> <br />1. SPECIAL INVOICE AND MINOR CONTRACTS/AMENDMENTS <br />AUTHORIZATION REPORT <br /> <br />Pursuant to Resolution 650, Section Three, invoice information regarding consulting fees for contracts <br />underway, attorney fees, orfmal payments on construction invoice amounts orprojects 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 />