CC Minutes 12/12/2005 - Laserfiche WebLink

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City Commission Meeting December 12, 2005 Page 5 e) Budget Transfer of Forfeiture Funds - Seniors Holiday program - $400.00 (Police) f) Authorization by the City Manager for Emergency Repair of an Effluent Transfer Pump for Water Reclamation Facility Andience Input: John Casselberry, 700 S. Lost Lake Lane, Casselberry, FL, questioned Item (9(f) as the the dollar amount for the repair. The City Manager stated that the emergency repair was approved on December 6, 2005 at a cost of $6,296.00. All back up data was included in Commission packets. Commissiou Discussion: Commissioner Linda Hart stated that 9 b) c) d) and e), Police Forfeiture Fund did not compute. City Manager will have staff research and report back on the matter. MOTION: Moved by Commissioner Colleen S, Hufford to approve the Consent Agenda as snbmitted. The motion was seconded by Commissioner Susan Doerner and carried unanimonsly by voice vote. (5 - 0) 10, Old Bnsiness A. Request from Planning and Zoning Commission to Schedule a Joint Meeting with the City Commission to Discuss Proposed Residential Parking Ordinance 05-1160 The City Manager presented a request from the Planning and Zoning Commission that a joint meeting be scheduled between the City Commission and the Planning and Zoning Commission to discuss proposed Residential Parking Ordinance 05-1160. Proposed meeting dates submitted were January 16th, January 30'" or February 6'". After discussion, the consensus of the Commission was to schedule ajoint meeting with the Planning and Zoning Commission on Monday, February 6, 2006 at 7:00 p.m. B. Proposal from Seminole Community College for Television production of City Commission Meetings The City Manager presented a proposal from the Seminole Community College to provide cable cast services for Commission meetings. He recommended the Commission proceed, as a test project, under the arrangements outlined by J. Patrick Fitzgerald, Ph.D, Television Program Manager, SCC in his letter dated November 29,2005. The cost for this service would be $200 per meeting ($50 an hour 4-hour minimum), plus cost of materials. An initial cost to upgrade the Chamber audio system is estimated at $1 ,000 (one- time charge). The target date for this project is February 2006. Andience Input: John Casselberry, 700 S. Lost Lake Lane, expressed concerns regarding security with cameras during Commission Meetings. MOTION: Moved by Commissioner Linda Hart to approve Cable Cast Services for City Commission Meetings by Seminole Community College as presented. The motion was seconded by Commissioner Susan Doerner and carried unanimously by voice vote, (5 - 0)