CC Minutes 01/24/2005 - Laserfiche WebLink

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CASSELBERRY CITY COMMISSION Minutes of January 24, 2005 - Regular Meeting Page2ofl7 III. PLEDGE OF ALLEGIANCE Mayor Goffled the Pledge of Allegiance. IV. ROLL CALL Mrs. McPherson called the roll of Elected Officials. All were present. V. APPRO V AL OF AGENDA Mayor Goff explained the procedures for audience participation and directed anyone in the audience wishing to comment on any agenda item including public hearings, or any other matter, to fill out the appropriate request form and submit it to the City Clerk. MOTION: Commissioner Doerner moved to approve the agenda as presented. Motion was seconded by Vice Mayor Hart. Motion carried unanimously by voice vote. VI. PRESENTATION Ms. Jan Everett, P.E., URS Corporation, gave a brief update ofthe State Road 436 & Red Bug Lake Road Intersection Project Development & Environment (P D& E) Study. URS Corporation was selected as the consultant for the project by Seminole County. A copy of the PowerPoint presentation is attached to and made a part of these minutes. City Commission consensus was to direct staff to arrange a work session to review the P D & E Study alternatives in greater detail as soon as possible because of the direct impacts the project will have on the City. Ms. Everett stated URS Corporation would be available for the City Commission's work session. Mayor Goff declared a recess at 7:29 p.m. The meeting was reconvened at 7:37 p.m. VII. CONSENT AGENDA The following items were presented for approval on the Consent Agenda: A. Minutes of January 10,2005 Regular Meeting B. Beverage Permit Application for February 12, 2005 Jazz Concert - Parks & Recreation Department C. Budget Amendment for Senior Center Class Program Trips - Parks & Recreation Department