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CASSI;LB>JRRY CITY COMD4ISSION <br />Minutes of July 26, 2010 -Regular Meeting <br />Page 5 of 14 <br />Cosrtmissio>7er Doenaei° excused herself aiad left the Co~ra»aissio» Chafrrbe~•s at 9:33 p.f~~. <br />~. C®l~SEl~'I' AGENDA <br />A. Special Invoice Report <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 />Fisher & Phillips LLP <br />® City Labor Attorney Services for June 2010 $ 6,072.15 <br />Invoice No. 39996 <br />Shepard, Smith & Cassady, P.A. <br />Hearing Officer Services for Red Light Camera Appeals $ 165.00 <br />June 2010 Invoice No: 2820 <br />Budget Impact: Funds for the City Labor Attorney invoice are available in the FY 2010 Budget Account No. <br />001-0140-514-31.02. Funds for the Hearing Officer invoice are available in the FY 2010 Budget Account No. <br />001-0610-521-34. <br />Recommendation: The City Manager and staff recommended approval of the Special Invoice Report. <br />B. Resolution 10-2145 -Investment Policy <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA ADOPTING THE REVISED <br />INVESTMENT POLICY DATED JULY 26, 2010; REPEALING RESOLUTION 94-826 AND <br />RESOLUTION 95-929; PROVIDING FOR CONFLICTS, SEVERABILITY AND AN EFFECTIVE <br />DATE." <br />Introduction: Resolution 10-2145 revises the City's current Investment Policy to conform to Florida Statutes <br />Section 218.415. <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The City Manager and the Finance Director recommended approval Resolution 10-2145. <br />