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City Commission Meeting <br />February 24, 2003 <br />Page 4 <br /> <br />CONSENT AGENDA <br /> <br />MOTION: <br /> <br />Moved by Commissioner A! Clark to amend the Consent Agenda by <br />adding the "Excuse of Commissioner Linda Hart" as Item #(f). The <br />motion was seconded by Commissioner Susan Doerner and carried by <br />voice vote. <br /> <br />The following items were presented for approval on the Consent Agenda: <br /> <br />a) Minutes of November 14, 2002 <br /> <br />b) <br /> <br />Request to Apply for 2003-2004Community Development Block Grant (CDBG) <br />Lake Kathryn Park <br /> <br />c) Request to Apply for "Tree City USA" Designation <br /> <br />d) <br /> <br />Award of Bid #PO3-03 - Clark Mosquito Control <br />Cold Aerosol ULV Generator (Mosquito Sprayer) <br /> <br />$7,500.00 <br /> <br />Co-operative Purchase - GSA Contract #GS-35F4411G <br />Excell/Meridian Secure Storage <br /> <br />$ 6,877.00 <br /> <br />f) Excuse Absence of Commissioner Hart due to illness. <br /> <br />Commissioner Cook - Item (d). Requested the Administration look into the feasibility of <br />changing the procedure for mosquito spraying eliminating the need for citizens to have to call in <br />for the service. <br /> <br />MOTION: <br /> <br />Moved by Commissioner Al Clark that the Consent Agenda be <br />approved as amended. The motion was seconded by Commissioner <br />Susan Doerner and carried by voice vote. <br /> <br />REGULAR AGENDA <br /> <br />I. Special Invoice and Minor Contracts/Amendments Authorization Report <br /> <br />Pursuant to Resolution 650, Section Three, invoice information regarding consulting fees for <br />contracts underway, attorney fees or final payments on construction invoice mounts or projects <br />in excess of $25,000 are to be presented to the Commission prior to payment. Also, policy <br /> <br /> <br />