CC Minutes 05/09/2005 - Laserfiche WebLink

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CASSELBERRY CITY COMMISSION Minutes of May 9, 2005 .. Regular Meeting Page 4 of 12 Staff Presentation: Mr. Dreier stated Ordinance 05-1159 amends the Police Officers' and Firefighters' Pension Plan Investment Policy to increase its investments in equities from sixty percent (60%) cost to sixty- five percent (65%) at market. This change was reviewed and supported by SunTrust, Pension Fund Managers, and Foster & Foster, Pension Fund Actuary. Ordinance 05-1159 was passed on first reading on April 11, 2005. Staff recommended approval of Ordinance 05-1159 on second reading as presented. Public Hearing: No audience comment request forms were received for Ordinance 05-1159. Mayor Goff closed the public hearing. MOTION: Vice Mayor Hart moved to approve Ordinance 05-1159 on second reading as presented. Motion was seconded by Commissioner Hufford. Motion carried unanimously by voice vote. IX. NEW BUSINESS A. SPECIAL INVOICE AND MINOR CONTRACTS/AMENDMENTS AUTHORIZATION REPORT Pursuant to Resolution 05-1557, invoice information regarding attorney fees, initial contracts for projects, award of bids and change orders on a project in excess of 5% are to be presented to the Commission prior to payment. The following report was submitted for consideration: PROFESSIONAL SERVICES Stenstrom, Mcintosh, Colbert, Whigham, Reischmann & Partlow, P.A. City Attorney Services for April 2005 $10,663.15 AWARD OF BIDS Municipal Equipment Company Cooperative Purchase - Fire Hose Replacement $10,650.90 Information Station Specialists, Inc. Sole Source Purchase - Alert AM Emergency Radio System $29,645.00 BTR #05-36: INCREASE Acct. #001-0610-521.67.13 (Emergency Advisory Radio System) INCREASE Acct. #001-0190-519.58 (Contingency Reserve) $29,645.00 $29,645.00 Audience Participation: No audience comment request forms were received for this item.