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CC Minutes 10/26/2009
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CC Minutes 10/26/2009
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3/30/2011 2:53:39 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
10/26/2009
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<br />CASSELBERRY CITY COMMISSION <br />Minutes of October 26, 2009 - Regular Meeting <br />Page 3 of 14 <br /> <br />8. CONSENT AGENDA <br /> <br />A. Special Invoice Report <br /> <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 of5% of the total project. The following items have been reviewed by the affected departments and are <br />being presented for approval: <br /> <br />Fisher & Phillips, LLP <br />. City Labor Attorney Services for September 2009 <br />Invoice No. 22751-580744 <br /> <br />$1,144.00 <br /> <br />Office of the State Attorney <br />. First Quarter Case Dispositions for Prosecution of City Ordinances <br />July 1,2009 - September 30, 2009 Invoice No. CA092009 $ 100.00 <br /> <br />Shepard, Smith & Cassady, P.A. <br />. Hearing Officer Services for Red Light Camera Appeals <br />September 2009 Invoice No. 2076 <br /> <br />$ 735.00 <br /> <br />B. Resolution 09-2087 - Agreement with SunGard Public Sector for Development of a <br />Land Management Periodic Update Program & Related Budget Amendment # 10-006 <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF AN AGREEMENT WITH SUNGARD PUBLIC SECTOR FOR THE <br />DEVELOPMENT OF A SOFTWARE PROGRAM TO PERIODICALLY UPDATE THE CITY'S <br />LAND MANAGEMENT FILE; PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br /> <br />Introduction: Resolution 09-2087 provides for an agreement with SunGard Public Sector for the <br />development of a software program to periodically update the City's Land Management file. The Land <br />Management file is a comprehensive land, parcel and address database. <br /> <br />Budget Impact: The impact to the budget is $19,500. The funds will be made available through a budget <br />amendment to rollover funds held at the end ofFY 2009 in the Information Systems Supplies Account (001- <br />0151-513.52-00) of$19,500. <br /> <br />BA #10-006 <br /> <br />Explanation of Request: Amend budget to rollover and re-budget funds reserved in FY 2009 for the purpose <br />of purchasing a special software application from HTE Sungard to analyze the City's data fields for Land <br />Management and compare to the corresponding data from the Seminole County Property Appraiser to verify <br />the accuracy of Land Management records and to identify exceptions that require attention and maintenance. <br />
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