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CC Minutes 07/14/2003
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CC Minutes 07/14/2003
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8/3/2005 2:54:11 PM
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12/16/2003 1:55:13 PM
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City Clerk
Meeting Type
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City Clerk - Doc Type
Minutes
City Clerk - Date
7/14/2003
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City Commission Meeting <br />July 14, 2003 <br />Page 11 <br /> <br />6. Rae Witherill, 1963 Kewannee Trail, Casselberry, Florida, stated that municipal bond prices were <br />probably at their lowest if the City decided to pumhase the electrical system. <br /> <br />The other members of the audience that had requested input on this item during Audience Participation <br />declined to speak. <br /> <br />MOTION: <br /> <br />Moved by Commissioner Susan Doerner that Ordinance 03-1091, <br />Referendum Election and Ballot Language Concerning Electric Franchise <br />Issue, be denied. The motion was seconded by Commissioner Kathy Cook <br />and motion carried on a 4 - 1 roll call vote as follows: <br /> <br />Commissioner Susan Doerner - Yes; Kathy Commissioner Cook - Yes <br />Commissioner Linda Hart - Yes; Vice Mayor/Commissioner Al Clark - No; <br />Mayor Bruce Pronovost - Yes <br /> <br />Ordinance 03-1091 is denied. <br /> <br />A verbatim transcript of Item #3 is available in the City Clerk's Office for review. <br /> <br /> 4. Resolution 03-1425 <br />Design/Build Utilit~ Agreement with Florida Department of Transportation <br /> <br />MOTION: <br /> <br />Moved by Vice Mayor/Commissioner A1 Clark that Resolution 03-1425, <br />Design/Build Utility Agreement with Florida Department of Transportation, be <br />read by title only. The motion was seconded by Commissioner Linda Hart and <br />carried unanimously by voice vote. <br /> <br />The City Clerk read Resolution 03-1425 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, TO ENTER <br />INTO A DESIGN/BUILD UTILITY AGREEMENT WITH THE FLORIDA <br />DEPARTMENT OF TRANSPORTATION RELATED TO INSTALLATION OF <br />TRAFFIC DATA ACQUISITION AND MONITORING EQUIPMENT AT THE <br />INTERSECTION OF STATE ROAD 436 AND U.S. HIGHWAY 17-92; <br />PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br /> <br />Staff Presentation: The Public Works Director presented the Interlocal Agreement with the State <br />Department of Transportation that is called "iFIorida". This is for the installation a data gathering system <br />on the State roads in the City of Casselberry. The City would be responsible for moving any water <br />utilities in the area that could be a potential conflict in this project. <br /> <br />Staff Recommendation: The City Attorney has reviewed the Agreement and staff recommends approval <br />of the Interlocal Agreement with the State Department of Transportation. <br /> <br /> <br />
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