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CC Minutes 09/24/2007
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CC Minutes 09/24/2007
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
9/24/2007
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<br />City Commission Meeting <br />September 24, 2007 <br />Page 4 <br /> <br />· Charlene Glancy and Harley Parkhurst - Appointed by Commissioner Miller <br />· Michael Farrell and Gene Fry - Appointed by Commissioner Solomon <br />. Richard Henderson and Paul McKernan - Appointed by Commissioner Hufford <br /> <br />I. Special Invoice and Minor Contract Report Legal Services for Augnst 2007 <br />· Brown, Garganese, Weiss & D'Agresta- City Attorney - $14,219.95 <br />· Brown, Garganese, Weiss & D' Agreats - Rowan South Construction - $2,607.04 <br />· Adkerman Senterfitt, City Labor Attorney - $9,482.23 <br /> <br />Added to the Consent <br /> <br />J. Appointment of Randy Newlon as Finance Director at an annual salary of 575,000 _ <br />Effective October 1, 2007 <br /> <br />Removed from the Consent <br /> <br />Commissioner Sandra T. Solomon requested Item E. Resolution 07-1827, Pedestrian <br />Bridge/North Triplet Lake Drive, be removed from the Consent Agenda and considered under <br />separate motion. <br /> <br />MOTION: <br /> <br />Moved by Vice Mayor/Commissioner Susan Doerner to approve the <br />Consent Agenda as modified with the removal of Item E and the <br />addition ofItem J. Motion was seconded by Commi&sioner Colleen <br />S. Hufford and carried unanimously 5 - 0 by voice vote. <br /> <br />E. Resolution 07-1827 - Award of Bid! Agreement with APEC, Inc. in the amount of <br />104,618.00 for construction of the North Triplet Lake Drive Pedestrian Bridge Project <br /> <br />"A Resolution of the City of Casselberry, Florida, authorizing the execution of a contract <br />between APEC, Inc., and the City of Casselberry for the construction of the North Triplet Lake <br />Drive Pedestrian Bridge Project; providing for conflicts, severability, and effective date. " <br /> <br />The Commission debated the issue of whether the $104,618.00 LOGT funding for this pedestrian <br />bridge could be better utilized in the trail system. Consensus of Commission was to move <br />forward with the project as presented to provide a safe crossing at the bridge near the Senior <br />Center and Secret Lark Park. <br /> <br />MOTION: <br /> <br />Moved by Commissioner Sandra T. Solomon to approve Resolution <br />07-1827, Agreement with APEC, Inc., the Construction ofthe North <br />Triplet Lake Drive Pedestrian Bridge Project, as presented. Motion <br />was seconded by Commi&sioner Jon Miller and carried unanimously. <br />5 - 0 by voice vote. <br /> <br />8. (1) Discussion Item <br /> <br />A. Discussion Regarding the U.S. Highway 17-92 and State Road 436 Flyover Project <br /> <br />During discussion, the Commission individually expressed their concerns and disappointment <br />with the decision by MetroPlan to delay the U.S. 17-92/S.R. 436 Flyover Project to the year 2025. <br />
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