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CC Agenda 06/27/2005
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CC Agenda 06/27/2005
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8/3/2005 2:55:07 PM
Creation date
6/27/2005 1:37:20 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Agendas
City Clerk - Date
6/27/2005
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<br />OFFICIAL NOTICE <br /> <br />CASSELBERRY CITY COMMISSION <br />95 TRIPLET LAKE DRIVE <br />CASSELBERRY, FLORIDA <br />Monday, June 27,2005 - 7:00 p.m. <br /> <br />I. Call to Order <br />II. Invocation - Reverend David Knox of Christ Church (Episcopal) in Longwood <br /> <br />III. Pled!!e of AlIe!!iance <br />IV. RollCall <br />V. ADDroval of A!!enda <br />VI. Presentations <br /> <br />A. Proclamation - July is Parks and Recreation Month <br />B. Television Production Options for City Commission Meetings <br />C. Webstreaming Proposal (Granicus) <br /> <br />VII. Consent A!!enda <br /> <br />A. Minutes for City Commission Meeting of June 13,2005 <br />B. Budget Transfer/Additional Capital Outlay- Purchase of Video Projector & Related Equipment- <br />$2,500 (Fire Dept.) <br />C. ReductionlWaiver of Code Enforcement Liens (2) <br /> <br />VIII. Old Business <br /> <br />A. Public Hearing & Second Reading of Ordinance 05-1162 - Annexation of North Winter Park Drive <br />Property <br />B. Public Hearing & Second Reading of Ordinance 05-1165 - Police Officers & Firefighters Pension Plan Upgrades <br /> <br />IX. New Business <br /> <br />A. Special Invoice and Minor Contracts/Amendments Authorization Report <br />Lewis, Longman & Walker, P.A., City Pension Attorney, May 2005 - $6,662.67 <br />Akerman Senterfitt, Labor Attorney- General Labor & Employment, May 2005 - $1,110.37 <br />Akerman Senterfitt, Labor Attorney - Marshall Shaul, May 2005 - $3,061.11 <br />- A ward of State Contract for Self-Contained Breathing Apparatus Equipment - Fisher Safety Fire & <br />Emergency Services - $22,714.52 (Fire Dept.) <br />Award of Bid for Interior Painting of Fire Station 25/Police Building - Greg Brown Painting - $9,222.00 <br />Sole Source PurchaselEUis K. Phelps & Co. - Lift Station Flygt Pumps - $49,446.00 (Public Works) <br />Sole Source Purchase/Innoprise, Inc. - Mobile Customer Information System - $10,000 (Finance Dept.) <br />Cooperative Purchase !Motorola - Portable Radios and Associated Equipment - $26,253.43 (Fire Dept.) <br />Cooperative Purchase/ AP AC-Southeast, Inc. - Road Resurfacing -$100,950.34 <br />Cooperative Purchase/Play Structure International - Playground Equipment for Dew Drop Park - <br />$42,795.78 <br />Continuing Services Contract with Southeastern Survey - Park Surveys (7) - $34,995.00 <br />Change Order No. I ($27,697.26) and Final Pay ($13,627.30) to Parthenon Construction/Concrete <br />Construction Project #0402 - $41,324.56 <br />
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