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<br />City Commission Meeting <br />December 13,2004 <br />Page 4 <br /> <br />VII. Consent Ae:enda <br /> <br />a) Budget Transfer - Year-end Rollover of Fund Balances - <br />Increase Various Accounts Expenditures and Fund Balance Carryover - $10,183,730 <br /> <br />b) Budget Transfer - Purchase of Physical Fitness Equipment (Police Department) $4,220.00 <br /> <br />c) Budget Transfer - City Hall/Station 21 Remodel Design Work - $41,490.00 <br /> <br />d) Budget Transfer - Recognition of Donation from Track Shack Foundation for Art House- <br />$2,318.00 <br /> <br />MOTION: Moved by Commissioner Susan Doerner to approve the Consent Agenda <br />as presented. The motion was seconded by Commissioner Colleen S. <br />Hufford and carried unanimously by voice vote. <br /> <br />VIII. Old Business <br /> <br />None <br /> <br />IX. New Business <br /> <br />Special Invoice Report/Minor Contracts/Amendments and Bid Awards <br /> <br />Pursuant to Resolution 650, Section Three, invoice information regarding consulting fees for <br />contracts underway, attorney tees or final payments on construction invoice amounts or projects in <br />excess of $25,000 are to be presented to the Commission prior to payment. Also, policy adopted <br />April 17 , 1995 by the Commission allows Minor Contracts/Amendments to be presented as part of <br />this report. The following invoices and/or contracts are presented for Commission consideration: <br /> <br />Professional Services <br />Stenstrom, McIntosh Law Firm <br />City Attorney Services for November 2004 <br /> <br />$15,359.50 <br /> <br />TEl Engineers & Planners (HNTB) <br />Realignment of North Winter Park Drive <br />Realignment of Triplet Lake Drive <br /> <br />$14,744.84 <br />$18,195.00 <br />