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CC Minutes 02/11/2008
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CC Minutes 02/11/2008
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4/18/2008 8:06:19 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
2/11/2008
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<br />City Commission Meeting <br />February 11, 2008 <br />Page 2 <br /> <br />6. Presentations/Commendations: <br /> <br />A. Departmental Presentation - Paperless Agenda by Robert Porter, President, R&S <br />Integrated Services, Inc. - The paperless Agenda operation is scheduled to be in <br />operation by the second Commission Meeting in April 2008. <br /> <br />B. Departmental Presentation - New City Website by Matt Fortini, Administrative <br />Services Director - The new City Website will go on line Friday, February 15,2008 at <br />5:00 p.m. <br /> <br />Copies of the power point presentations are attached to and made a part of these minutes. <br /> <br />7. Citizens' Comments: <br /> <br />This is the time set aside for persons who wish to make comment or inquiry on any matter <br />not on the Agenda. The following individual(s) came forward: <br /> <br />I. John Casselberry, 700 South Lost Lake Lane, Casselberry, Florida, addressed the <br />Commission regarding a television interview with Mayor Goff <br /> <br />8. Consent Agenda: <br /> <br />Consent Agenda items are presented as one item. There is no discussion on individual items <br />unless removed from the Consent Agenda by a City Commissioner and a single motion will <br />approve all items. <br /> <br />A. Special Invoice and Minor Contracts Report <br /> <br />Legal Services - <br />· Brown, Garganese, Weiss & D' Agrests - City Attorney Legal Services- <br />$12,207.62 <br />. Brown, Garganese, Weiss & D'Agresta- Rowan South Construction Lawsuit- <br />$3,758.05 <br />Minor Contract- <br />. Engineering Services Agreement with PBS&J - $21,900 <br /> <br />B. Resolution 08-1864 - Supporting the Florida League of Cities 2008 Legislative Priority <br />Issues <br /> <br />"A Resolution of the City of Casselberry, Florida, urging Members of the Florida Legislature <br />to support the Florida League of Cities , Priority Key Issues during the 2008 Legislative <br />Session. " <br /> <br />C. Resolution 08-1865 - Amendment to Ule Project Agreement with the United States <br />Department of Agriculture, Natural Resources Conservation Services for the Erosion <br />Control of Gee Creek & Related Budget Amendment of $166,687, the City's 25% match <br />for a project total not to exceed $630,300. <br />
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