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CASSELBERRY CITY COMMISSION Minutes of January 27, 2003 - Regular Meeting Page 7 of 15 The City Clerk read Resolution 03-1999 by title as follows: "A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, ACCEPTING THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDING SEPTEMBER 30, 2002; PROVIDING FOR CONFLICTS, SEVERABILITY AND AN EFFECTIVE DATE." Mr. Dreier introduced Mr. Dan O'Keefe of the accounting firm Harris, Cotherman, O'Keefe & Associates who gave a brief overview of the Comprehensive Annual Financial Report for Fiscal Year 2002 which found the City to be in good financial condition. Staff recommended approval of Resolution 03-1999 as presented. MOTION: Vice Mayor Clark moved to approve Resolution 03- 1399 as presented. Motion was seconded by Commissioner Doerner. Motion carried unanimously by voice vote. 3. RESOLUTION 03-1400 - GEE CREEK LANE WATER MAIN REPLACEMENT MOTION: Vice Mayor Clark moved to read Resolution 03-1400 by title only. Motion was seconded by Commissioner Hart. Motion carried unanimously by voice vote. The City Clerk read Resolution 03-1400 by title as follows: "A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING SUNSHINE BUILDING & DEVELOPMENT CORPORATION TO PROVIDE CONSTRUCTION SERVICES FOR THE GEE CREEK LANE WATER MAIN REPLACEMENT; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Mr. Segreto stated Resolution 03-1400 provides for award of bid for the Gee Creek Lane Water Main Replacement Project #0211 to Sunshine Building & Development Corporation in the amount of $75,229.00. Staff recommended approval of Resolution 03-1400 as presented. MOTION: Vice Mayor Clark moved to approve Resolution 03- 1400 as presented. Motion was seconded by Commissioner Hart. Motion carried unanimously by voice vote.