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CC Minutes 03/24/2008
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CC Minutes 03/24/2008
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5/14/2008 4:09:10 PM
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4/18/2008 8:14:48 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
3/24/2008
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<br />City Commission Meeting <br />March 24, 2008 <br />Page 4 <br /> <br />E. Beverage Permit Request from the Rotary Club of Casselberry - Approval of the <br />beverage permit request from the Rotary Club of Casselberry for the International Folk <br />Festival to be held April 2008 <br /> <br />F. Resolution 08- 187 I - Approval of Subordination of Utility Interests Agreements with the <br />Florida Department of Transportation of twelve (12) separate parcels affected by the <br />State Road 436 and Red Bug Lake Road Flyover Project <br /> <br />"A Re..olution of the City ofCa....elberry, Florida, authorizing the execution of..ubordination <br />of Utility Intere..t.. Agreement(..) between the City of Ca....elberry and The Florida Department <br />of Tran..portation (FDOT); providing for conflict.., ..everability, and effective date. " <br /> <br />Vice Mayor/Commissioner Hufford requested that the two minor contracts and budget <br />transfer on the Special Invoice Report (Item A) be removed from the Cousent Agenda and <br />considered by separate motion. <br /> <br />Commissioner Doerner requested that the invoice for Arbitration Services to Douglas F. <br />Coleman on the Special Invoice Report (Item A) be removed from the Consent agenda and <br />considered by separate motion. <br /> <br />The following items will be renumbered as Item G. and considered by separate motion: <br /> <br />G. Fire Services Fees Contracts (Government Services Group, Inc. and Nabors, Giblin <br />& Nickerson, P.A. and Budget Transfer in the amount of $41 ,520 <br />. Government Services Group, Inc. - Fire Services Assessment Program, Phase II _ <br />Approval ofa contract in the amount of$16,nO to provide specialized services <br />and assist in the final rate adoption process for the implementation of a non-ad <br />valorem special fee assessment program for fire services. <br />. Nabors, Giblin & Nickerson, P.A. - Legal Services for Fire Assessment Fees <br />Approval to provide professional services and specialized legal assistance in the <br />amount of$24,750 to Government Services Group, Inc. for the development ofa <br />non-ad valorem special fee assessment program for fire services. <br />. Budget Transfer #08-02 I - Approval of Assessment Fee Program for Fire <br />Services budget transfer in the amount of$4 1,520 associated with the two minor <br />contracts for development of a non-ad valorem special fee assessment program <br />for fire services. <br /> <br />The following item will be renumbered as Item H and considered by separate motion: <br /> <br />MOTION: <br /> <br />Moved by Commissioner Susan Doerner to approve the <br />Consent Agenda as amended with the removal of the Fire <br />Service Fees items and the Douglas F. Coleman, Arbitrator <br />Services Invoice. Motion was seconded by Commissioner <br />Jon Miller and carried unanimously on a 5 - 0 voice vote. <br /> <br />COMMISSION DISCUSSION (Item G - Fire Services Fees) <br /> <br />Vice Mayor/Commissioner Hufford stated that she requested this item be removed from the <br />Consent Agenda because she wanted to explore the issue before entering into Phase II of the fire <br />
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