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CC Minutes 02/27/2006
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CC Minutes 02/27/2006
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
2/27/2006
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<br />CASSELBERRY CITY COMMISSION <br />Minutes of February 27, 2006 - Regular Meeting <br />Page 7 of 13 <br /> <br />MOTION: <br /> <br />Commissioner Hufford moved to approve Resolution <br />06-1631, as presented. Motion was seconded by <br />Commissioner Doerner. Motion carried unanimously <br />4 - 0 by voice vote. <br /> <br />C. RESOLUTION 06-1652 - CONCEPTUAL PLAN AGREEMENT BETWEEN THE <br />CITY OF CASSELBERRY AND UNICORP NA TIONALDEVELOPMENTS. INC. <br /> <br />The City Clerk read Resolution 06-1652 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF A CONCEPTUAL PLAN AGREEMENT WITH UNlCORP NATIONAL <br />DEVELOPMENTS, INC.; PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br /> <br />Staff Presentation: Same presentation as presented under Item A, "Revitalizing Casselbeny". <br /> <br />Audieuce Participation: One (I) audience comment request form was received for Resolution 06-1652. <br /> <br />1. John Casselbeny, 700 South Lost Lake Lane, spoke iu oppositiou to Resolution 06-1652. <br />Mr. Casselbeny noted the date in section one of the contract needed to be changed to <br />February 28, 2006. The City Attorney agreed that section one needed to be modified to <br />reflect February 28, 2006. <br /> <br />MOTION: <br /> <br />Commissioner Hufford moved to approye Resolution <br />1652. Motion was seconded by Commissiouer Doerner. <br />Motion carried unanimously 4 - 0 by voice vote. <br /> <br />11. NEW BUSINESS <br /> <br />A. SPECIAL INVOICE AND MINOR CONTRACT REPORT <br /> <br />Pursuant to Resolution 05-1557, invoice iuformation regarding attorney fees, initial contracts for projects, <br />award of bids and change orders on a project in excess of five percent (5%) are to be presented to the City <br />Commission prior to payment. The following were presented for consideration: <br /> <br />Greenberg Traurig <br />. Note Counsel for Modification of $3,000,000 City of Casselbeny Sales Tax <br />Revenue Note, Series 2004 - February 2006 <br />Invoice No. 1568053 <br /> <br />$ 3,000.00 <br /> <br />Innoprise Software <br />. Building Permitting Software - Sole Source Purchase <br /> <br />$12,750.00 <br />
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