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CC Minutes 03/10/2008
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CC Minutes 03/10/2008
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5/14/2008 2:09:03 PM
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4/18/2008 8:11:54 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
3/10/2008
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<br />City Commission Meeting <br />March 10, 2008 <br />Page 2 <br /> <br />6. Presentations/Commendations <br /> <br />The City Manager introduced Pamela Lynch, Economic Development Coordinator, whose term <br />of employment became effective March 10, 2008. <br /> <br />7. Citizens' Comments <br /> <br />This is the time set aside for persons who wish to make comment or make inquiry on any matter <br />not on the Agenda. No one came forward: <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 />· Minor Contract / Award of Bid to Annan Landscape Co. in the amount of <br />$23,615.00 for the landscape maintenance services for City roadway medians. <br />· Minor Contract! Award of Bid to KMG Fence LLC in the amount of$15,748.56 <br />for installation of a fence at the South Water Plant. <br /> <br />B. Resolution 08-1869 - Approval of Final Plat for Antigua Bay, Phase II.(SP-07-06) at <br />721 Seminola Boulevard. Plat contains 17 lots and 6 open space and/or drainage tracts. <br />Approval is conditioned upon the applicant paying for the City Surveyor, Attorney and <br />recording fees. <br /> <br />"A Resolution of the City Commission of the City of Casselberry, Florida, approving the final <br />plat for Antigua Bay 11, accepting Dedication of Easements; providing for conflicts, <br />severability and an effective date. " <br /> <br />C. Resolution 08-1870 - Approval of Award of Bid/Agreement with Alamo I in the amount <br />of $49,054 for mold remediation of Fire Station 21 and a Budget Amendment in the <br />amount of $90,489 <br /> <br />"A Resolution of the City of Casselberry, Florida, authorizing the A ward of Bid and the <br />Execution of an Agreement between the City of Casselberry and Alamo 1 to provide Mold <br />Remediation/Renovations for Fire Station No 21; providing for conflicts, severability and <br />effective date. " <br /> <br />D. Donation from State Forfeiture Fund to Lyman High School & Related Bndget <br />Transfer in the amount of$500 to benefit the 2008 Project GR.AD.D. Program <br /> <br />E. Donation from State Forfeiture Fund to M.A.D.D. & Related Budget Transfer in the <br />amount of $500 to benefit the organization Mothers Against Drunk Driving. <br /> <br />F. Use of State Forfeiture Funds for Police Training Purposes & Related Budget <br />Transfer in the amount of$12,035. <br />
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