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CC 04/13/2015 Minutes
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CC 04/13/2015 Minutes
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City Clerk
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Minutes
City Clerk - Date
3/2/2016
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CASSELBI RRY CITY COMMISSION <br />Minutes of April 13, 2015— Regular Meeting <br />Page 2 of 16 <br />5. MINUTES <br />A. Minutes of February 23, 2015 — Regular Meeting <br />MOTION: Commissioner Hufford moved to approve the minutes of the February 23, 2015 <br />Regular Meeting, as presented. Motion was seconded by Commissioner <br />Meadows. Motion carried unanimously by voice vote 5 -0. <br />6. PRESENTATIONS /COMMENDATIONS <br />A. Mayor's Proclamation — Water Conservation Month 2015 <br />Mayor Glancy read into the record a Proclamation recognizing April, 2015 as Water Conservation Month in <br />the City of Casselberry. <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 March 2015 <br />Invoice No. 64426 <br />$ 24,333.24 <br />• Disbursements for Katrine Zorn v. City — FLC Claim #GC20102079554 <br />Invoice No. 64352 <br />$ 32.92 <br />• Disbursements for Jerry Jordan v. City — FLC Claim #GC2010079655 <br />Invoice No. 64353 <br />$ 61.25 <br />• Disbursements for Walter Pooley v. City — FLC Claim #GC2010079656 <br />Invoice No. 64354 <br />$ 31.75 <br />Fisher & Phillips LLP <br />• City Labor Attorney Services for January 2015 <br />Invoice No. 22751- 905936 $ 775.00 <br />• City Labor Attorney Services for February 2015 <br />Invoice No. 22751 - 911161 $ 125.00 <br />• City Labor Attorney Services for February 2015 — HR Investigations <br />Invoice Nos. 22751- 911952; 22751-911962 $ 1,725.00 <br />
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