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City Commission Meeting <br />May 12, 2003 <br />Page 3 <br /> <br />The following <br /> <br /> a) <br /> <br />b) <br /> <br />c) <br /> <br /> CONSENT AGENDA <br /> <br />items were presented for approval on the Consent Agenda: <br /> <br />Minutes of January 13, 2003, January 27, 2003, February 24, 2003, <br />March 24, 2003 and April 14, 2003 <br /> <br />Seminole County Substance Abuse Grant <br /> <br />Sole Source Purchase of Hyper SCADA Server Equipment and <br />Related Budget Transfer <br /> <br />Increase Account: <br />401-0752-535-67.01 <br /> <br />Decrease Account: <br />401-0752-535-67.77 <br />401-0752-535-67.83 <br /> <br />Computers and Monitors $13,450 <br /> <br />Generators & Related Equipment $ 8,450 <br />Other Lift Station Equipment $ 5,000 <br /> <br /> d) Compensation Study Appeals <br /> <br />The following correction was made to the minutes of January 27, 2003: <br /> <br /> Pg. 8, Planning & Zoning Commission Appointments -four (4) appointments was <br />changed to five (5) appointments. <br /> <br /> MOTION: Moved by Vice Mayor/Commissioner Al Clark to approve the <br /> Consent Agenda as corrected. The motion was seconded by <br /> Commissioner Susan Doerner and carried unanimously by voice vote. <br /> <br /> REGULAR AGENDA <br /> <br /> 1. Special Invoice Report/ <br /> Minor Contracts/Amendments and Bid Awards <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 amounts or projects <br />in excess of $25,000 are to be presented to the Commission prior to payment. Also, policy <br /> <br /> <br />