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<br />CASSELBERRY CITY COMMISSION <br />Minutes of September 27, 2004 - Regular Meeting <br />Page 7 of 16 <br /> <br />CONSENT AGENDA <br /> <br />The following items were presented for approval on the Consent Agenda: <br /> <br />a) Approval of September 7, 2004 Minutes <br /> <br />b) Budget Transfer Request - Insurance Reimbursement <br /> <br />BTR #04-94: <br /> <br />INCREASE Acct. # 001-0190-519-45.02 <br />(insurance Claims PIC) <br />DECREASE Acct. #001-0190-519.58.00 <br />( Contingency Reserve) <br /> <br />$22,050 <br /> <br />$22,050 <br /> <br />c) Emergency PurchaselRepair - Sanitary Sewer at 5434 Albert Drive <br /> <br />CFE Corporation <br /> <br />$16,187.50 <br /> <br />d) Funding of Summerset Wall - Sun Trust Bank Note Commitment Letter <br /> <br />Bank Note in the amount of $260,000; 4% interest Rate for a 10 year period <br /> <br />£1 Emen!encv Authorization for Police Department Roof Repairs <br /> <br />Weiss & Wooolrich <br /> <br />fi Authorization for Pavment of Compensatory Time to Non Bar!!ainin!! <br />Exempt Staff for UP to 40 Hours Worked Durin!! Hurricane Jcanne <br /> <br />gl Emer!!encv Purchase from Rin!! Power under State <br />Contract! Additional Capital Outlav - Grapple Attachment for Skid <br />Loader <br /> <br />Ring Power Corporation <br />72" industrial Grapple Attachment <br /> <br />$ 4,476.00 <br /> <br />The Consent Agenda was modified via motion on page I of these minutes to add items (e), (I), and (g) for <br />consideration. <br /> <br />MOTION: <br /> <br />Vice Mayor Clark moved to approve the Consent <br />Agenda as amended. Motion was seconded by <br />Commissioner Hart. Motion carried unanimously by <br />voice vote. <br />