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<br />CASSELBERRY CITY COMMISSION <br />Minutes of September 27, 2004 - Regular Meeting <br />Page 12 of 16 <br /> <br />Staff Presentation: Mr. Dreier stated Resolution 04-1528 provides for amendments made by the City <br />Commission to the budget during the fourth quarter of Fiscal Year 2003/2004. Staff recommended approval <br />of Resolution 04-1528 as presented. <br /> <br />MOTION: <br /> <br />Vice Mayor Clark moved to approve Resolution 04- <br />1528 as presented. Motion was seconded by <br />Commissioner Cook. Motion carried unanimously by <br />voice vote. <br /> <br />7. RESOLUTION 04-1529 - AGREEMENT WITH SEMINOLE MASONRY FOR <br />SUMMERSET NORTH SUBDIVISION WALL CONSTRUCTION <br /> <br />MOTION: <br /> <br />Vice Mayor Clark moved to read Resolution 04-1529 <br />by title only. Motion was seconded by Commissioner <br />Doerner. Motion carried unanimously by voice vote. <br /> <br />The City Clerk read Resolution 04-1529 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF A CONTRACT WITH SEMINOLE MASONRY, INC., FOR THE <br />CONSTRUCTION OF THE SUMMERSET NORTH SUBDIVISION WALL LOCATED <br />ADJACENT TO RED BUG LAKE ROAD; PROVIDING FOR CONFLICTS, <br />SEVERABILITY, AND EFFECTIVE DATE." <br /> <br />Staff Presentation: Mr. Segreto stated Resolution 04-1529 provides a contract with Seminole Masonry, inc. <br />to construct the Summerset North Subdivision wall in the amount of $198,180.00. Construction will be <br />completed within 180 days from issuance of the Notice to Proceed. Staff recommended approval of <br />Resolution 04-1529 as presented. <br /> <br />MOTION: <br /> <br />Vice Mayor Clark moved to approve Resolution 04- <br />1529 as presented. Motion was seconded by <br />Commissioner Doerner. Motion carried unanimously <br />by voice vote. <br /> <br />8. RESOLUTION 04-1530 - CONFIRMATION OF CITY MANAGER'S <br />DECLARATION OF A STATE OF EMERGENCY <br /> <br />This item was added to the Regular Agenda via action taken on page 2 of these minutes. <br /> <br />MOTION: <br /> <br />Vice Mayor Clark moved to read Resolution 04-1530 <br />by title only. Motion was seconded by Commissioner <br />Hart. Motion carried unanimously by voice vote. <br />