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<br />City Commission Meeting <br />June 14, 2004 <br />Page 4 <br /> <br />SOLE SOURCE PURCHASE <br />Haestad Methods <br />SCADA Connect & Related Budget Transfer $ 8,495.00 <br /> <br />Audio Visual Innovations <br />Sound System Upgrades in Commission Chambers $24,938.01 <br />with Budget Transfer <br /> <br />Instruments South Corporation - Additional Capital Outlay <br />Rapid Response Test Kit $ 6,289.00 <br /> <br />Special Editions <br />Contract for Publication of Community Newsletter (Casselberry Connections) $18,000.00 <br /> <br />Discussion on SDecial Invoice Items: <br /> <br />Special Editions Contract - Commission requested changes in the Contract as follows: <br /> <br />. Termination clause was changed from ninety (90) days to thirty (30) days. <br /> <br />. Exhibit "A" , paragraph 2, was amended to read "Special Editions" encourages <br />commercial businesses within the City...." <br /> <br />MOTION: Moved by Commissioner AI Clark and seconded by Commissioner <br />Susan Doerner to approve the Special Invoice Report as submitted. <br />Motion carried on a 4 - 1 roll call vote. Commissioner Kathy Cook <br />dissenting. <br /> <br />Resolution 04-1498 <br />State Hie:hwav Lie:htine. Maintenance and Compensation Ae:reement with FDOT <br /> <br />MOTION: Moved by Commissioner AI Clark and seconded by Commissioner <br />Susan Doerner that Resolution 04-1498 be read by title only. Motion <br />carried unanimously by voice vote. <br /> <br />The City Clerk read Resolution 04-1498 as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, TO ENTER <br />INTO A STATE HIGHWAY LIGHTING, MAINTENANCE AND <br />COMPENSATION AGREEMENT WORK ORDER WITH THE FLORIDA <br />DEPARTMENT OF TRANSPORTATION; PROVIDING FOR CONFLICTS, <br />SEVERABILITY AND EFFECTIVE DATE." <br />