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CC Minutes 06/27/2005
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CC Minutes 06/27/2005
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8/22/2005 9:31:07 AM
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7/25/2005 12:41:50 PM
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
6/27/2005
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<br />CASSELBERRY CITY COMMISSION <br />Minutes of June 27, 2005 - Regular Meeting <br />Page 13 of 16 <br /> <br />MOTION: <br /> <br />Commissioner Doerner moved to approve Resolution 05-1592 as presented. <br />Motion was seconded by Commissioner Hufford. Motion carried <br />unanimously by voice vote. <br /> <br />RESOLUTION 05-1593 <br />AGREEMENT <br /> <br />TREE MAINTENANCE MEMORANDUM OF <br /> <br />The City Clerk read Resolution 05-1593 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, TO ENTER INTO A <br />MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE STATE OF FLORIDA, <br />DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, DIVISION OF FORESTRY <br />FOR AN URBAN AND COMMUNITY FORESTRY GRANT; PROVIDING FOR CONFLICTS, <br />SEVERABILITY AND EFFECTIVE DATE." <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 05-1593 as presented. <br />Motion was seconded by Vice Mayor Hart. Motion carried unanimously by <br />voice vote. <br /> <br />K. <br /> <br />RESOLUTION 05-1594 - CONTRACT <br />ORGANIZATIONAL DEVELOPMENT <br />PLANNING <br /> <br />AGREEMENT WITH INTEGRA TED <br />FOR COMMISSION STRATEGIC <br /> <br />The City Clerk read Resolution 05-1594 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, CONTRACTING WITH THE <br />FIRM OF INTEGRATED ORGANIZATIONAL DEVELOPMENT (IOD) TO FACILITATE THE <br />DEVELOPMENT OF A STRATEGIC PLAN; SETTING A DATE; AUTHORIZING THE MAYOR TO <br />SIGN THE CONTRACT; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE <br />DATE." <br /> <br />Staff Presentation: Ms. Vivo stated Resolution 05-1594 provides for an agreement with Integrated <br />Organizational Development for facilitation of development of the City's strategic plan for the next two <br />years, with a cost not to exceed $12,825. The current strategic plan is a five year plan which was adopted <br />in 2000. Staff recommended approval of Resolution 05-1594. <br /> <br />Audience Participation: No audience comment request forms were received for this item. <br /> <br />Commission Discussion: Discussion ensued regarding status of the various goals and objectives of the <br />current strategic plan and timing of development of a new plan prior to hiring a new City Manager. <br />Conunission consensus was to hold a workshop to evaluate the status of the goals and objectives of the <br />current strategic plan prior to taking action on Resolution 05-1594. <br />
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