CC Minutes 11/22/2004 - Laserfiche WebLink

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CASSELBERRY CITY COMMISSION Minutes of November 22, 2004 - Regular Meeting Page 9 of 14 · Site Acquisition Real Estate Services for First Coast Energy LLP - Triplet Lake Drive Improvement Invoice No. 16 Site Acquisition Real Estate Services for Summerset Wall Project Invoice No.2 (Final) Site Acquisition Real Estate Services for Fire Stations Invoice No. 10 $ 1,192.50 $ l80.00 $ 2,565.00 Cathcart Contracting Company Miscellaneous Drainage Projects - Project No. 0403 Change Order No. I · Miscellaneous Drainage Projects - Project No. 0403 - Final Pay Request $20,084.82 $28,833.72 St. Johns River Water Management District Funding for Annual Water Conservation Public Awareness Campaign $10,000.00 Data Flow Systems, Inc. Two (2) Telementary Control Units (TCUs) for Lake Howell Square and Fairway Ten Lift Stations $ 9,506.00 CPH Engineers, Inc. · Supplement No. 17 - Seminola Boulevard Sewerage Corridor Study $16,081.80 Award of State Contract #250-000-03-1 · Purchase from Various Vendors for Computer Systems Approved in Fiscal Year 2004-2005 Budget Not to Exceed $74,000.00 Staff Presentation: No staff presentation was given. Audience Participation: No audience comment request forms were turned in for the Special Invoice and Minor Contracts/Amendments Authorization Report. MOTION: Commissioner Hufford moved to approve the Special Invoice and Minor Contracts/ Amendments Authorization Report dated November 22, 2004 as presented. Motion was seconded by Commissioner Cook. Commission Discussion: Mayor Goff inquired if The Triece Company's continuing service agreement with the Cíty requires full disclosure of real estate commissions received. Mr. Clifton stated that full disclosure of such commissions associated with City business was required by the agreement. Mayor Goff requested a copy of the continuing services agreement between the City and the Triece Company. No changes were made to the motion on the floor. Motion carried unanimously by voice vote.