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CC Minutes 01/10/2011
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CC Minutes 01/10/2011
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3/30/2011 3:25:58 PM
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3/15/2011 3:57:56 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
1/10/2011
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CASSI;LBIiRRY CITY COMMISSION <br />Minutes of January 10, 2011-Regular Meeting <br />Page 3 of 21 <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 Attorney Services for December 2010 <br />Invoice No. 44029 $13,574.70 <br />Fisher & Phillips LLP <br />® City Labor Attorney Services for November 2010 <br />Invoice No. 22751-639778 $ 8,407.00 <br />Lewis Longman & Walker, P.A. <br />Pension/Collective Bargaining Matters for November 2010 <br />Invoice No. 80782 $ 700.00 <br />HDR, Inc. <br />® Change Order # 1 to Agreement for <br />the Sausalito Shores Baffle Boxes Not to Exceed $16,112.61 <br />Budget Impact: Funds for the City Attorney invoice are available in FY 2011 Budget Account No. 001-0140- <br />514-31.01. Funds for the City Labor Attorney invoice and related Lewis Longman & Walker invoice are <br />available in the FY 2011 Budget Account No. 001-0140-514-31.02. Funds for Change Order #1 to the <br />Agreement for the Sausalito Shores baffle boxes are available in the FY 2011 Stormwater Utility Fund <br />Account No. 110-0740-539.67-84. <br />Recommendation: The City Manager and staff recommended approval of the Special Invoice Report. <br />B. City of Casselberry Police Officers' and Firefighters' Pension Plan Annual Report of <br />Investment Activity <br />Introduction: This item is to report the City of Casselberry Police Officers' and Firefighters' Pension Plan <br />Annual Report of Investment Activity for the fiscal year ended September 30, 2010. The report is submitted <br />by Mr. John J. Pavlis, Chairman of the Pension Board and is provided for City Commission review and <br />acceptance. The report is a ministerial duty required under Florida Statutes. It is for infarmation purposes only <br />and requires no action by the City Commission. <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The City Manager and the Finance Director recommended acceptance of the City of <br />Casselberty Police Officers' and Firefighters' Pension Plan Annual Report of Investment Activity. <br />
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