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CC Agenda 05/23/2005
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CC Agenda 05/23/2005
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Last modified
8/3/2005 2:55:06 PM
Creation date
5/19/2005 9:22:54 AM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Agendas
City Clerk - Date
5/23/2005
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<br />OFFICIAL NOTICE <br /> <br />CASSELBERRY CITY COMMISSION <br />95 TRIPLET LAKE DRIVE <br />CASSELBERRY, FLORIDA <br />Monday, May 23, 2005 - 7:00 p.m. <br /> <br />6:30 p.m. Farewell Reception for the City Manager <br /> <br />I. Call to Order <br /> <br />II. Invocation <br />III. Pled!!e of Alle!!iance <br />IV. RollCall <br />V. Approval of A!!enda <br /> <br />VI. Presentations <br />Proclamation: Code Enforcement Officers' Appreciation Week <br /> <br />VII. Consent A!!enda <br /> <br />A. Minutes for City Commission Meeting of May 9, 2005 <br />B. Additional Capital OutlaylKiln Replacement - $1,28] .00 (Parks Department) <br />C. 2005 Byrne Grant Program Allocation of Funds <br />D. Grant Application to the U.S. Department of Homeland Security Commercial Equipment Direct <br />Assistance Program for Therma] Imaging Cameras (Fire Department) <br /> <br />VIII. Old Business <br /> <br />A. None <br /> <br />IX. New Business <br /> <br />A. Special Invoice and Minor Contracts/Amendments Authorization Report <br />Akerman Senterfitt, City Labor Attorney Services for April, 2005 - $],] 94.78 <br />Ford & Harrison, Civil Service Board Attomey Services for March 2005 - $908.50 <br />Ford & Harrison, Civil Service Board Attomey Services for April 2005 - $277.60 <br />Lewis, Longman & Walker, Pension Board Attorney Services for April 2005 - $1,592.4] <br />Central Environmental Services/Additional Demolition Services - Change Order ($14,290.00) <br />for Final Payment ($46,840.00) <br />Award of Bid! Cooperative Purchase - Demolition of Secret Lake Park Recreation Center <br />Structure - $9,550.00 <br />Sole Source PurchaseIBranch Tree Management Tree Care ~ Tree Clearing for Plumosa <br />Oaks Park - $6,000.00 <br />Contractual Agreement with S. K. Consortium - Conceptual Plan Development for Seven <br />Parks - $17,1 ]0.00 <br />Amendment] to Agreement] with Transportation Engineering, Inc. for Design and <br />Engineering Services for the Intersection hnprovements at Plumosa Avenue and U.S. <br />Highway 17-92 - $]4,435.00 <br />
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