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CC Minutes 08/09/2004
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CC Minutes 08/09/2004
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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 7 of 13 <br /> <br />SK Consortium, Inc. <br />· Forest Brook Park Design Work <br />Invoice No. 0221.09 <br /> <br />$ 1,189.15 <br /> <br />MINOR CONTRACT <br /> <br />Electrical Design Associates <br />· Continuing Professional Electrical Engineering Services - Public Works <br />Compound PowerlElectrica1 Study <br /> <br />$14,620.00 <br /> <br />FINAL PAY REQUEST <br /> <br />West Florida Maintenance, Inc. <br />· Final Pay Request - Howell Park Tank Painting <br /> <br />$ 8,202.62 <br /> <br />CONTRA CT RENEWALS <br /> <br />Active Lawn Car and Landscaping, Inc. <br />Renewal of Bid #P02-13 - Landscape Maintenance Services - Right-of- Ways <br /> <br />$82,670.52 <br /> <br />Earth Care Landscaping <br />Renewal of Bid #P02-1 0 - Landscape Maintenance Services - Lift Stations <br /> <br />$ 8,170.00 <br /> <br />MOTION: <br /> <br />Vice Mayor Clark moved to approve the Special <br />Invoice and Minor Contracts/Amendments <br />Authorization Report dated August 9, 2004 as <br />presented. Motion was seconded by Commissioner <br />Hart. Motion carried unanimously by voice vote. <br /> <br />2. RESOLUTION 04-1512 - AMENDMENT TO IRS CODE SECTION 125 <br />CAFETERIA PLAN <br /> <br />MOTION: <br /> <br />Vice Mayor Clark moved to read Resolution 04-1512 <br />by title only. Motion was seconded by Commissioner <br />Doerner. Motion carried unanimously by voice vote. <br /> <br />The City Clerk read Resolution 04-1512 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AMENDING <br />RESOLUTION NO. 14-1484 TO INCORPORATE FLEXIBLE SPENDING ACCOUNTS <br />TO THE PREMIUM ONLY CAFETERIA PLAN AND SUMMARY PLAN <br />DESCRIPTION; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE <br />DATE." <br />
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