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CC Agenda 08/14/2006
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CC Agenda 08/14/2006
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8/14/2006 10:31:19 AM
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8/14/2006 10:31:10 AM
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City Clerk
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City Clerk - Doc Type
Agendas
City Clerk - Date
8/14/2006
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<br />CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br /> <br />MONDAY, AUGUST 14,2006 <br />7PM <br /> <br />City Commission Chambers <br />1st Floor, Casselberry City Hall <br />95 Triplet Lake Drive, Casselberry, Florida <br /> <br />TO THE PUBLIC: "Persons are advised that, if they decide to appeal any decision made at these meetingslhearings, they will <br />need a record of the proceedings and for such purpose, they may need to insure that a verbatim record of the proceedings is <br />made, which record includes the testimony and evidence upon which the appeal is to be based, per Section 286.0 I 05, Florida <br />Statutes. Persons with disabilities needing assistance to participate in any of these proceedings should contact the Personnel <br />Director, A.D.A. Coordinator, 48 hours in advance of the meeting at (407) 262-7700, exl. 1119." <br /> <br />Please be advised that, pursuant to Resolution 06-1649, the City Commission shall vote at 9:30 p.m. whether the agenda <br />will be modified in light of the time remaining. <br /> <br />AGENDA <br /> <br />I. MEETING CALL TO ORDER by Mayor Goff <br />2. INVOCATION - Commissioner Susan Doerner <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES: <br />None <br />6. PRESENTATIONS/COMMENDATIONS: <br />None <br /> <br />7. CITIZENS' COMMENTS: Persons who wish to make comment or make inquiry on any matter NOT ON THIS <br />AGENDA may do so at this time. Please raise your hand and when recognized by the Mayor, come forward to the <br />microphone, give your name and address and speak briefly on the matter. All comments must be directed to the Mayor <br />or City Commission as a whole, not an individual City Commissioner, a City staff member or another member of the <br />audience. Citizens may be heard during PUBLIC HEARINGS or at any time any agenda item is before the City <br />Commission for consideration by following the same procedure described above. <br /> <br />8. CONSENT AGENDA: The action proposed to be taken is stated for each item on the Consent Agenda. Unless the <br />item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur <br />and a single motion will approve all items. <br /> <br />A. Beverage Permit Application - Country Concert, City Hall Complex, August 19, 2006 (Parks & <br />Recreation Department) - Approve as per City Manager recommendation <br /> <br />B. Sole Source Purchase of Three AutoPulse Cardiac Support Systems & Equipment - $64,808.00 (Fire <br />Department) <br /> <br />C. Purchase of a Treadmill for Fire Station 21 - $999.99 and Related Budget Transfer <br /> <br />D. Resolution 06-1694 - School Resource Officer Agreement - $25,136 Paid to the City <br /> <br />E. Resolution 06-1695 - Annual Local Improvement Assessment for the Summerset North Subdivision Wall <br /> <br />F. Public Works Department Reorganization - Delete Assistant City Engineer Position/Add City Engineer <br />Position <br /> <br />G. Assistant Director of Public Works - Salary above Midpoint <br />
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