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CC Minutes 07/14/2008
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CC Minutes 07/14/2008
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9/8/2008 11:47:38 PM
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
7/14/2008
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<br />CASSELBERRY CITY COMMISSION <br />Minutel of July 14, :Z008 ~ Regular Meeting <br />Page 6 of 14 <br /> <br />F. Resolution 08-1901 - Accounting and Auditing Agreement with Moore Stephens <br />Lovelace for Fiscal Year 2008 and Fiscal Year 2009 <br /> <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, APPROVING A TWO-YEAR AGREEMENT BETWEEN THE CITY OF <br />CASSELBERRY AND MOORE STEPHENS LOVELACE, P.A. CERTIFIED PUBLIC <br />ACCOUNT ANTS FOR ACCOUNTING AND AUDIT SERVICES; PROVIDING FOR <br />CONFLICTS, SEVERABILITY AND AN EFFECTIVE DA TE." <br /> <br />Introduction: Resolution 08-1901 provides for engaging the firm of Moore Stevens Lovelace, P.A. for an <br />additional two years to perform accounting and auditing services. <br /> <br />Budget Impact: Audit services performed will not exceed $49,500 for the year ended September 30, 2008 <br />and $52,500 for the year ended September 30, 2009. Funding will be budgeted and established with the <br />adoption of budgets for FY2009 and FY 2010. <br /> <br />Recommendation: The City Manager and the Finance Director recommended approval of Resolution 08- <br />1901. <br /> <br />MOTION: <br /> <br />Vice Mayor Hufford moved to approve the Consent <br />Agenda as presented. Motion was seconded by <br />Commissioner Solomon. Motion carried nnanimousIy <br />by voice vote 5 - O. <br /> <br />9. PUBLIC BEARINGS <br /> <br />A. Second Reading and Public Hearing of Ordinance 08-1246 - Traffic Light Safety <br />Ordinance <br /> <br />The City Clerk read Ordinance 08-1246 by title as follows: <br /> <br />"AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, RELATING TO TRAFFIC LIGHT SAFETY; PROVIDING FOR <br />LEGISLATIVE FINDINGS INTENTIPURPOSE; PROVIDING FOR INTENT AND <br />DEFINITIONS; ESTABLISHING AN ENFORCEMENT PROGRAM WITHIN THE CITY; <br />AUTHORIZING THE CITY TO PERMIT AND IMPLEMENT THE USE OF <br />UNMANNED CAMERASIMONITORING DEVICES FOR RED LIGHT INFRACTIONS; <br />PROVIDING ENFORCEMENT PROCEDURES, INCLUDING NOTICE, APPEAL <br />HEARINGS, PENALTIES, IMPOSITION OF ADMINISTRATIVE CHARGES AND <br />COLLECTION; PROVIDING FOR EXCEPTIONS; PROVIDING FOR THE <br />EST ABLISHMENTOF HEARING OFFICERS AND MATTERS RELATING THERETO; <br />PROVIDING FOR SEVERABILITY, CODIFICATION, CONFLICTS, AND AN <br />EFFECTIVE DATE." <br />
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