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CC Agenda 02/12/2007
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CC Agenda 02/12/2007
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2/12/2007 9:03:18 AM
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2/12/2007 9:03:18 AM
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City Clerk
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City Clerk - Doc Type
Agendas
City Clerk - Date
2/12/2007
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<br />CITY OF CASSELBERRY <br />CITY COMMISSION MEETING <br /> <br />MONDA Y, February 12,2007 <br />7PM <br /> <br />City Commission Chambers <br />1st Floor, Casselberry City Hall <br />95 Triplet Lake Drive, Casselberry, Florida <br /> <br />TO TII E I'UllllC: I'ersons are advised lhat, if they decide to appeal any decision made at these meetings/hearings, lhey will need a <br />record oCthe proceedings and for such purpose, they may need to insure that a verbatim record of tile proceedings is made. which record <br />indudes the testimony and evidence upon which the appeal is to be based, per Section 2R6.0 I 05, Florida Statutes. Persons with <br />disabilities needing assistance to participate in any of these proceedings should contact the Personnel Director, A.D.A. Coordinator, 4R <br />hours in advance oflhe meeting at (407) 262-7700, exl. 1119. <br /> <br />I'lease be ad,'ised thaI, pursuanlto Resulution 06-1703, the City Commission shall ,'ote a19:30 p.m. whether the agenda will be <br />modified in light of the time remaining. <br /> <br />AGENDA <br /> <br />I. MEETING CALL TO ORDER - Mayor Bob Goff <br /> <br />2. INVOCA TlON ~ Commissioner Sandra Solomon <br /> <br />3. PLEDGE OF ALLEGIANCE <br />4. ROLL CALL <br />5. MINUTES: <br /> <br />A. January 22, 2007 <br /> <br />6. PRESENT A TJONS/COMMENDA nONS: <br /> <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 althis time. Please raise your hand and when recognized by the Mayor, come forward to lhe microphone, <br />give your name and address and speak briefly on the matter. All comments must be directed to the Mayor or City Commission <br />as a whole, not an individual City Commissioner, a City staff member or another member of the audience. Citizens may be <br />heard during PUBLIC HEARINGS or at any time any agenda ilem is before the City Commission for consideration by <br />following the same procedure described above. <br /> <br />8. CONSENT AGENDA: The action proposed to be taken is slated for each item on the Consent Agenda. Unless the item is <br />removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur and a single <br />motion will approve all items. <br /> <br />A. Sole Source Purchase of Motorola Mobile Car Radios ($22,958.00) _ Police Department <br /> <br />B. Sole Source Purchase of a Discflo Disc Pump from Gerber Pumps International, Inc. to Replace the Existing <br />Waste Sludge Transfer Pump al the City ofCasselbenry Water Reclamation Facility ($19,997.00) _ Public <br />Works Departmenl <br /> <br />C. ClassificationiPaygrade Schedule Adjustment to Reflect January I, 2007 Cost of Living Increase <br /> <br />D. Award of Local Law Enforcement Block Grant ($7,440.00) and Use of Forfeiture Funds ($1,198.00) for <br />Sole Source Purchase of Adobe Meeting One Training Software ( $8,637.60) _ Police Department <br /> <br />E. Resolution 07-1762 - First Quarter Budget Amendment <br /> <br />F. Resolution 07-1763 - Supporting the Florida League of Cities 2007 Legislative Priority Issues <br />
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