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<br />OFFICIAL NOTICE <br /> <br />CASSELBERRY CITY COMMISSION <br />95 TRIPLET LAKE DRIVE <br />CASSELBERRY, FLORIDA <br />Monday, February 28,2005 - 7:00 p.m. <br /> <br />EXECUTIVE SESSION - 6:15 n.m.: Labor Negotiations - City Manager's Conference Room. Executive <br />Sessions are held by the City Commission for the purpose of discussing labor matters; they are not open to the <br />general public pursuant to Florida Statutes 447.605. <br /> <br />I. Call to Order <br />II. Invocation <br />III. Pledl!e of Allel!iance <br />IV. RollCall <br />V. Annroval of Al!enda <br />VI. Presentations <br /> <br />A. Certificate of Completion for 2005 Institute for Municipal Elected Officials to <br />Commissioner Colleen S. Hufford <br /> <br />B. Certificate of Achievement for Excellence in Financial Reporting to the City of Casselberry- <br />JefíTey Dreier, Finance Director <br /> <br />VU. Consent Al!enda <br />A. Minutes for City Commission Meeting of February 14, 2005 <br />VUI. Old Business <br /> <br />A. Discussion on Board Appointments Procedure Policy <br /> <br />B. Board Appointments <br />Board of Adjustment - 2 Seats <br /> <br />IX. New Business <br /> <br />A. Special Invoice and Minor Contracts/Amendments Authorization Report <br /> <br />- Akerman Senterfitt - City Labor Attorney, January 2005 - $4,332.60 <br />- Ford & Harrison, Civil Service Board Attorney, January 2005 - $1,74\.10 <br /> <br />- Award of Bid to Systems Technology & Technical Engineering Services - Flow <br />Measurement Magflow Meters for North Plant Water Supply Wells - $12,847.00 <br /> <br />- Cooperative Purchase - Florida Natural Ponds & Landscapes - Stormwater Retention Pond <br />Ditch Clearing and Cleaning Services - Not to Exceed $15,000.00 <br /> <br />B. Approval of Final Replat SP 04-02 - Interlachen Corporate Center <br />