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CC Minutes 08/25/2003
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CC Minutes 08/25/2003
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8/3/2005 2:54:11 PM
Creation date
12/16/2003 4:25:33 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
8/25/2003
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City Commission Meeting <br />August 25, 2003 <br />Page 9 <br /> <br />Commission Kathy Cook <br /> Page 2 - Seminole Middle should be corrected to read, ".... South Seminole Middle School." <br /> Back of Page 2 is not related to the Minutes. The City Clerk said this was a mistake made during <br /> the copying of the Agenda. <br /> Page 4 - Under Commissioner Hart's statement, there should be an and after the word moratorium. <br /> "....moratorium and did not support...." <br /> Page 13 - Line 2 of Item #9, there should be the word for after the word extension. <br /> "....accomplish an extension for a previously approved site plan....' <br /> <br />MOTION: <br /> <br />Moved by Vice Mayor/Commissioner Al Clark that Consent Agenda be <br />approved with corrections as delineated above by the Commission. The motion <br />was seconded by Commissioner Susan Doerner and carried unanimously by <br />voice vote. <br /> <br />1. Special Invoice/Minor Contracts/Amendments Authorization Report <br /> <br />Pursuant to Resolution 650, Section Three, invoice information regarding consulting fees for contracts <br />underway, attorney fees or final payments on construction invoice amounts or projects in excess of $25,000 <br />are to be presented to the Commission prior to payment. Also, policy adopted April 17, 1995 by the <br />Commission allows Minor Contracts/Amendments to be presented as part of this report. The following <br />invoices and/or contracts are presented for Commission consideration in a letter dated August 25, 2003 from <br />the Cily Clerk. <br /> <br />PROFESSIONAL SERVICES <br />GrayHarris - Special Legal Counsel, Electric Franchise, July 2003 <br /> <br />$ 725.79 <br /> <br />Brown, Salzman, Weiss & Garganese - Special Legal Counsel <br /> McKee, Morgan, Pinter vs City of Casselberry <br /> Writ of Certiorari 5th DCA-Seminole Entertainment <br /> Koziara and Seminole Entertainment vs City of Casselberry <br /> <br />$1,064.83 <br />$ 561.00 <br />$ 6,354.64 <br /> <br />Muller Mintz - <br /> Labor A~omey, Services for July, 2003 <br /> <br />$1,110.34 <br /> <br />The Triece Company <br /> Site Acquisition Real Estate Services <br /> <br />$ 945.00 <br /> <br />CPH Engineers, Inc. <br /> Miscellaneous Consulting Services for Year 2002-2003 <br /> Golf Course Well & Instrumentation/SCADA Services <br /> Construction Administration for Reclaimed Distribution System <br /> Supplement I to Amendment 4 <br /> Construction Administration at WRF Supplement 1 to Amendment 4 <br /> <br />$ 2,224.00 <br />$ 512.32 <br /> <br />$10,051.05 <br />$ 175.89 <br /> <br /> <br />
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