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CC 01/13/2014 Minutes
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CC 01/13/2014 Minutes
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3/20/2014 2:37:01 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
1/13/2014
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CASSELBERRY CITY COMMISSION <br />Minutes of January 13, 2014 — Regular Meeting <br />Page 2 of 22 <br />4. ROLL CALL <br />The City Clerk called the roll of Elected Officials. All were present. <br />5. MINUTES <br />A. Minutes of October 14, 2013 — Regular Meeting <br />B. Minutes of October 28, 2013 — Regular Meeting <br />MOTION: Commissioner Aramendia moved to approve the minutes of the October 14, <br />2014 Regular Meeting and the October 28, 2014 Regular Meeting, as presented. <br />Motion was seconded by Commissioner Solomon. Motion carried unanimously <br />by voice vote 5 — 0. <br />6. PRESENTATIONS /COMMENDATIONS <br />No items were scheduled for this agenda. <br />7. CONSENT 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 items have been received by the affected departments and are <br />being presented for approval. <br />Brown, Garganese, Weiss & D'Agresta, P.A. <br />• City Attorney Services for December 2013 <br />Invoice No. 59077 $19,875.26 <br />Fisher & Phillips LLP <br />• City Labor Attorney Services for November 2013 <br />Invoice No. 22751- 825308 $ 75.00 <br />Budget Impact: Funds for the City Attorney invoice are available in FY 2014 Budget Account No. 001 -0140- <br />514.31-01. Funds for the City Labor Attorney invoice are available in FY 2014 Budget Account No. 001- <br />0140- 514.31 -02. <br />
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