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CASSELBERRY CITY COMMISSION <br />Minutes of July 14, 2014 — Regular Meeting <br />Page 2 of 15 <br />4. ROLL CALL <br />Ms. Sundvall called the roll of Elected Officials. All were present with the exception of Commissioners Fry <br />and Aramendia. Excuses of Absence for Commissioners Fry and Aramendia were considered and approved as <br />a part of the Consent Agenda later in the meeting. <br />Mayor Glancy recognized Seminole County Emergency Manager Alan Harris and congratulated him on being <br />named Emergency Manager of the Year for the State of Florida. <br />5. MINUTES <br />A. Minutes of June 23, 2014 - Workshop <br />B. Minutes of June 23, 2014 — Regular Meeting <br />MOTION: Commissioner Solomon moved to approve the minutes of the June 23, 2014 <br />Workshop and the June 23, 2014 Regular Meeting, as presented. Motion was <br />seconded by Vice Mayor Hufford. Motion carried unanimously by voice vote 3- <br />0. <br />6. PRESENTATIONS/COMMENDATIONS <br />No items were scheduled for this agenda. <br />7. CONSENT AGENDA <br />Mayor Glancy advised that the Agenda would need to be amended to add Item K to the Consent Agenda — <br />Resolution 14-2633 — Agreement with Calgon Carbon Corporation for the Granular Activated Carbon Filter <br />Vessels and Media for the Process Addition at the South Water Treatment Plant Project. <br />MOTION: Vice Mayor Hufford moved to amend the Agenda to add Item K to the Consent <br />Agenda, Resolution 14-2633 — Agreement with Calgon Carbon Corporation for <br />the Granular Activated Carbon Filter Vessels and Media for the Process <br />Addition at the South Water Treatment Plant Project. Motion was seconded by <br />Commissioner Solomon. Motion carried unanimously by voice vote 3-0. <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 />