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<br />City Commission Meeting <br />May 23, 2005 <br />Page 2 <br /> <br />IV. Roll Call <br /> <br />The City Clerk called the roll of Elected Officials. All were present. <br /> <br />V. AnnrovaI of A!!enda <br /> <br />MOTION: <br /> <br />Moved by Commissioner Susan Doerner for Approval of the May 23, 2005 <br />Agenda. The motion was seconded by Commissioner Linda Hart and carried <br />unanimously by voice vote. (5 - 0) <br /> <br />The City Manager requested the Commission add to the Agenda Consideration of Interim City Manager <br />Contract as Item IX (H). <br /> <br />Moved by Commissioner Susan Doerner to Amend the Agenda by adding Item <br />IX (H) Consideration of Interim City Manager Contract. The motion was <br />seconded by Commissioner Linda Hart and carried unanimously by voice vote. <br />(5 - 0) <br /> <br />MOTION: <br /> <br />VI. Presentations <br /> <br />Proclamation: Code Enforcement Officers' Appreciation Week <br /> <br />Mayor Goff issued a Proclamation designating the week of June 6-10, 2005 as Code Enforcement <br />Officers' Appreciation Week. <br /> <br />VII. Consent Aeenda <br /> <br />The following items were presented for approval on the Consent Agenda: <br /> <br />A. Minutes for City Commission Meeting of May 9, 2005 <br /> <br />B. Additional Capital OutlaylKiln Replacement - Parks - $1,281.00 <br /> <br />C. 2005 Byrne Grant Program Allocation of Funds - Police <br />Casselberry Traffic Technology Enhancement 1- $19, 500.00 <br /> <br />D. Grant Application to the U.S. Department of Homeland Security Commercial <br />Equipment Direct Assistance Program for Thermal Imaging Cameras - Fire <br /> <br />MOTION: Moved by Commissioner Susan Doerner for approval of the Consent <br />Agenda as presented. The motion was seconded by Commissioner Linda <br />Hart and carried unanimously by voice vote. (5 - 0) <br />