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CC Minutes 02/14/2005
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CC Minutes 02/14/2005
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8/3/2005 2:54:58 PM
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3/1/2005 1:36:45 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
2/14/2005
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<br />CASSELBERRY CITY COMMISSION <br />Minutes of February 14, 2005 - Regular Meeting <br />Page 9 of 14 <br /> <br />E. RESOLUTION 05-1555 - AGREEMENT WITH CROM ENGINEERING & <br />CONSTRUCTION SERVICES FOR HOWELL PARK GROUND STORAGE <br />TANK REPAIRS AND AERATOR REPLACEMENT <br /> <br />The City Clerk read Resolution 05-1555 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF A PROPOSAL FROM CROM ENGINEERING & CONSTRUCTION <br />SERVICES, INC. FOR THE HOWELL PARK GROUND STORAGE TANK REPAIRS <br />AND AERATOR REPLACEMENT; PROVIDING FOR CONFLICTS, SEVERABILITY, <br />AND EFFECTIVE DATE." <br /> <br />Staff Presentation: Mr. Segreto stated Resolution 05-1555 provides for a sole source agreement with Crom <br />Engineering & Construction Services, Inc. for the Howell Park ground storage tank repairs and aerator <br />replacement in the amount of$48, 700.00. Staff recommended approval of Resolution 05-1555 as presented. <br /> <br />Audience Participation: No audience comment request forms were received for this item. <br /> <br />MOTION: <br /> <br />Commissioner Doerner moved to approve Resolution <br />05-1555 as presented. Motion was seconded by <br />Commissioner Cook. Motion carried unanimously by <br />voice vote. <br /> <br />F. RESOLUTION 05-1556 - SUPPORTING THE FLORIDA LEAGUE OF CITIES <br />2005 LEGISLATIVE PRIORITY ISSUES <br /> <br />The City Clerk read Resolution 05-1556 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, URGING MEMBERS <br />OF THE FLORIDA LEGISLATURE TO SUPPORT THE FOLLOWING GROWTH <br />MANAGEMENT ISSUES DURING THE 2005 LEGISLATIVE SESSION; PROVIDING <br />FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE. <br /> <br />Staff Presentation: Mr. Clifton stated Resolution 05-1556 provides for support of the Florida Leagne of <br />Cities 2005 legislative priority issues relating to growth management. Staff recommended approval of <br />Resolution 05-1556 as presented. <br /> <br />Audience Participation: No audience comment request forms were received for this item. <br /> <br />MOTION: <br /> <br />Commissioner Doerner moved to approve Resolution <br />05-1556 as presented. Motion was seconded by <br />Commissioner Hufford. Motion carried unanimously <br />by voice vote. <br />
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