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CC Minutes 10/24/2005
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CC Minutes 10/24/2005
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1/12/2006 4:20:28 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
9/26/2005
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<br />City Commission Meeting <br />October 24, 2005 <br />Page 2 <br /> <br />S. Avvroval of Aeenda <br /> <br />Mayor Goff stated that staff requested the Agenda be modified to add under New Business as Item F, <br />"Overfill of Firefighter Position #803 or #90 \". Mayor Goff requested the Agenda be modified to add <br />under New Business as Item G, "Discussion of Memo regarding City Manager Evaluation". Commissioner <br />Cook requested the Agenda be modified to add under New Business as Item H, "Golf Course". <br /> <br />MOTION: <br /> <br />Moved by Commissioner Susan Doerner to approve the Agenda as modified. <br />The motion was seconded by Commissioner Colleen S. Hufford and carried <br />unanimously by voice vote. (S - 0) <br /> <br />6. Presentations - None <br /> <br />7. Citizens Comments <br /> <br />. John Casselberry, 700 S. Lost Lake Lane, Casselberry, Florida, suggested the City readdress its <br />policy regarding the destruction of records. The City Attorney stated that records are retained and/or <br />destroyed in accordance with State Statute. He also addressed elevation concerns regarding the <br />construction of the new service station at the corner of Winter Park Drive and Seminola and the <br />bumpy conditions of bike paths within the City. The Building Official and the Engineer will <br />research the issues. <br /> <br />Tim W. Keen, Unicorp National Development, 7505 West Sand Lake Road, Orlando, Florida, <br />reported that Unicorp was very committed to the City Center Project. The Acting City Manager <br />stated that the project was delayed because the City was waiting for the SPREE Report. The City <br />Commission set the date of Tuesday, November 8, 2005, at 7:00 p.m. as a work session to meet with <br />the consultant (SPPRE) to discuss this item. <br /> <br />8. Public Hearinl!s - None <br /> <br />9. Consent Al!enda <br /> <br />The following items were presented for approval on the Consent Agenda: <br /> <br />a) Approval of Minutes September 12, 2005 <br /> <br />b) Acceptance of Edward Byrne Memorial Justice Assistance Grant Funds - $\9,500 - <br />Police Department <br /> <br />c) Budget Transfer - Recognition of Revenue from Sam's Club/Purchase of Digital Camera <br />Police Department $\,125.00 <br /> <br />d) Budget Transfer - Recognition of Revenue from Wal-MartlDefray Expenses of Goodwill <br />Mission to Bilozi, MS - Police Department $1,000.00 <br />
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