CC Minutes 02/14/2005 - Laserfiche WebLink

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CASSELBERRY CITY COMMISSION Minutes of February 14, 2005 - Regular Meeting Page 2 of 14 IV. ROLL CALL Mrs. McPherson called the roll of Elected Officials. All were present with the exception of Vice Mayor Hart. V. APPROVAL 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. A memo dated February 14,2005 from Donna Gardner was distributed to the City Commission indicating that Vice Mayor Hart was unable to attend the meeting due to illness and respectfully was requesting that her excuse of absence be added to the Consent Agenda for consideration. MOTION: Commissioner Doerner moved to add the Excuse of Absence of Vice Mayor Hart to the Consent Agenda as item (F). Motion was seconded by Commissioner Cook. Motion carried unanimously by voice vote. Mr. Clifton requested that Alternative Methods to Board Appointments for Review and Discussion be added under Old Business as item (B). MOTION: Commissioner Hufford moved to add Alternative Methods to Board Appointments for Review and Discussion to Old Business as item (8). Motion was seconded by Commissioner Doerner. Motion carried unanimously by voice vote. VI. CONSENT AGENDA The following items were presented for approval on the Consent Agenda: A. Minutes of January 24, 2005 Regnlar Meeting - CORRECTED The following correction was made to page 15 of the January 24, 2005 minutes: Roll Call Vote o.fthe City Commission: Commissioner Doerner - Yes; Commissioner Cook - No; Commissioner Hufford - Yes; Vice Mayor Hart - Yes; Mayor Goff - m No. Motion passed 3 - 2.