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CC Minutes 08/09/2010
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CC Minutes 08/09/2010
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3/30/2011 3:14:43 PM
Creation date
3/15/2011 10:33:04 AM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
8/9/2010
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CASSI'rLBT;RRY CITY COD4biISSION <br />Minutes of Augast 9, 2010 -Regular Meeting <br />Page 3 of 12 <br /> <br />A. Special Invoice Repol•t <br />Introduction: The Special Invoice Report policy was adopted by the Commission to streamline the financial <br />process for approval of certain invoices, awards of bids, initial contracts and change orders on a project in <br />excess of 5% of the total project. The following item has been reviewed by the affected departments and is <br />being presented for approval: <br />Brown, Garganese, Weiss & D'Agresta, P.A. <br />® City Labor Services for July 2010 $ 6,072.15 <br />Invoice No. 41096 <br />Budget Impact: Funds for the City Attorney invoice are available in the FY 2010 Budget Account No. 001- <br />0140-514-31.01. <br />Recommendation: The City Manager and staff recommended approval of the Special Invoice Report. <br />B. Resolution 10-2154 -Agreement with Seminole County Sheriff's Office for Legal <br />Services for Forfeiture Actions <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND <br />AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF <br />CASSELBERRY AND THE SEMINOLE COUNTY SHERIFF'S OFFICE FOR THE PROVISIONS <br />OF LEGAL SERVICES FOR FORFEITURE ACTIONS; PROVIDING FOR CONFLICTS, <br />SEVERABILITY AND EFFECTIVE DATE." <br />Introduction: Resolution 10-2145 provides for an agreement between the City of Casselberly and the <br />Seminole County Sheriff's Office to provide legal services for forfeiture proceedings. <br />Budget Impact: It is anticipated this action will result in a decrease in legal fees for the processing of Police <br />Department forfeitures. <br />Recommendation: The City Manager and the Interim Police Chiefrecommendedapproval ofResolution 10- <br />2154. <br />C. Resolution 10-2158 -Amended Local Agency Pro lg •am Agreement with the Florida <br />Department of Transportation for the North Winter Palk Drive, Phase II Project and <br />Related Budget Amendment # 10-047 <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF AN AMENDED LOCAL AGENCY PROGRAM AGREEMENT BETWEEN THE <br />FLORIDA DEPARTMENT OF TRANSPORTATION AND THE CITY OF CASSELBERRYFOR <br />
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