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CC Minutes 08/09/2004
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CC Minutes 08/09/2004
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Last modified
7/7/2016 2:00:04 PM
Creation date
1/9/2005 7:16:37 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
8/9/2004
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<br />CASSELBERRY CITY COMMISSION <br />Minutes of August 9, 2004 - Regular Meeting <br />Page 6 of 13 <br /> <br />c) Consideration of Beverage Permit - Parks & Recreation Department <br /> <br />Fall Jazz Concert <br /> <br />November 20, 2004 <br /> <br />d) Grant Applications to the St. Johns River Water Management District <br /> <br />Reclaimed Water Services and Meter Boxes <br />All Faiths Memorial Park Irrigation <br />Deer Run Golf Course Reclaimed Water Supply Main <br />Marigold Reclaimed Storage and Re-Pump Facilities <br /> <br />Mr. Clark requested the following correction to Page 10, Item 6 of the June 28, 2004 minutes: <br /> <br />"Vice Mayor Clark moved to direct to staff to Droceed with the develoDment of Forest <br />Brook Park utiIizinl! the associated FRDAP I!rant. Motion was seconded by <br />Commissioner Hart. Motion carried 4 - I (Commissioner Doerner dissenting) by roll call <br />vote. '" <br /> <br />MOTION: <br /> <br />Vice Mayor Clark moved to approve the Conseut <br />Agenda as modified. Motion was seconded by <br />Commissioner Hart. Motion carried uuauimously by <br />voice vote. <br /> <br />REGULAR AGENDA <br /> <br />l. SPECIAL INVOICE AND MINOR CONTRACTS/AMENDMENTS <br />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 City <br />Commission allows Minor Contracts/Amendments to be presented as part of this report. The following <br />invoices and/or contracts were presented to the Commission for consideration: <br /> <br />PROFESSIONAL SERVICES <br /> <br />Stenstrom, McIntosh, Colbert, Whigham, Reischmann & Partlow, P.A. <br />City Attorney Services - July 2004 <br /> <br />$18,759.24 <br /> <br />CPH Engineers, Inc. <br />Supplement No. 16 - Design & engineering Services for Hunterfield Road <br />Storage and High Service Pumping Facility <br />Project No. C 1950 Invoice No. 26171 <br /> <br />$ 2,951.92 <br />
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