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CASSELBERRY CITY COMMISSION <br />Minutes of February I 0, 2003 - Regular Meeting <br />Page 5 of 11 <br /> <br />Verizon CDMA Service <br /> Wireless Connection for Police Laptop Computers <br /> <br />Power Pro-Tech Services, lnc. <br /> Award of Bid #P03-02 - Electrical Generator Maintenance & Repair <br /> <br />First Southwest Company <br /> Electric Utility Consulting Fees - October through December 2002 <br /> Invoice No. 298 <br /> <br />Commissioner Cook requested a signed copy of the First Southwest Company contract. <br /> <br />MOTION: <br /> <br />Vice Mayor Clark moved to approve the Special <br />Invoice and Minor Contracts/Amendments <br />Authorization Report dated February 10, 2003. <br />Motion was seconded by Commissioner Doerner. <br />Motion carried unanimously by voice vote. <br /> <br />$ 4,609.00 <br />$ 5,770.00 <br /> <br />$15,860.65 <br /> <br />2. FDOT PRESENTATION ON LIGHT RAIL AND TRANSPORTATION IN <br /> <br />CENTRAL FLORIDA <br /> <br />Karen Adams, Supervisor of Transit and Intermodel Programs, Florida Department of Transportation gave <br />a brief presentation entitled "Transportation Initiatives in Central Florida" in conjunction with Lynx and <br />Metroplan Orlando. (A copy of the PowerPoint presentation is attached to and made a part of these <br />minutes.) <br /> <br />3. RESOLUTION 03-1401 - REVISION TO ACCOUNTABILITY OF PROPERTY <br /> <br />CONTROL LIMIT <br /> <br />MOTION: <br /> <br />Vice Mayor Clark moved to read Resolution 03-1401 <br />by title only. Motion was seconded by Commissioner <br />Hart. Motion carried unanimously by voice vote. <br /> <br />The City Clerk read Resolution 03-1401 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, CHANG1NG THE <br />ACCOUNTABILITY OF PROPERTY CONTROL ITEMS UNDER $1000; PROViDING <br />FOR CONFLICTS, SEVERABILITY AND EFFECTIVE DATE." <br /> <br />Mr. Dreier stated Resolution 03-1401 provides for raising the capitalization policy from $500 to $1,000, as <br />recommended in the 2002 Comprehensive Annual Financial Report. Staff recommended approval of <br />Resolution 03-1401 as presented. <br /> <br /> <br />