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CC Minutes 08/28/2006
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CC Minutes 08/28/2006
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
8/28/2006
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<br />City Commission Meeting <br />August 28, 2006 <br />Page 6 <br /> <br />11, Resolutions: <br /> <br />A. Resolution 06-1702 - Agreement with Land Design Innovations, Inc. For Planning Services <br />for Growth Management Requirements - $92,720.00 <br /> <br />The City Clerk read Resolution 06-1702 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OFCASSELBERRY,FLORlDA,AUTHORIZING <br />THE EXECUTION OF AN AGREEMENT WITH LAND DESIGN INNOVATIONS, <br />INC. FOR PLANNING SERVICES FOR GROWTH MANAGEMENT; PROVIDING <br />FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br /> <br />Staff Presentation: Resolution 06-1702 authorizes an agreement with Land Design Innovations, Inc., for <br />planning services regarding growth management issues. Land Design Innovations provided the most <br />competitive bid to provide these services to ensure the City meets the various State requirements, Florida <br />Statutes 163. The total cost for these services is $92,720. <br /> <br />Staff Recommendation: Approve Resolution 06-1702. <br /> <br />Audience Input: John Casselberry, 700 S. Lost Lake Lane, Casselberry, Florida, questioned the timeline <br />specified to complete the services. <br /> <br />MOTION: <br /> <br />Moved by Commissioner Linda Hart to approve Resolution 06-1702, <br />Agreement with Land Design Innovations, Inc., as presented. Motion was <br />seconded by Commissioner Susan Doerner and carried on a 5 - 0 vote. <br /> <br />B. Resolution 06-1703 - City Commission Code of Parliamentary Procedures, CityCommission <br />Meeting Rules & Procedures, and City Commission Agenda Format <br /> <br />The City Clerk read Resolution 06-1703 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AMENDING <br />THE CODE OF PARLIAMENTARY PROCEDURES (EXHIBIT A), CITY <br />COMMISSION MEETING AND AGENDA POLICIES (EXHIBIT B), AND CITY <br />COMMISSION AGENDA FORMA T (EXHIBIT C) REPEALING RESOLUTION 05- <br />1575 AND 06-1649; PROVIDING FOR AN EFFECTIVE DATE." <br /> <br />Staff Presentation: Resolution 06-1703 will modifY various parliamentary, procedural and agenda <br />presentation matters recommended by the City Manager. The Exhibits presented for consideration are <br />outlined as follows: (*Signijicant Changes are bo/ded in italics) <br /> <br />Exhibit "A" Code of Parliamentary Procedures (Attached to and made a part of these minutes) <br /> <br />Fundamental Principals <br />. Presentation of Motions <br />
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