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CASSELBERRY CITY COMMISSION <br />Minutes of February 9, 2004 = Regular Meeting <br />Page 12 of 18 <br /> <br />CONSENT AGENDA <br /> <br />The following items were presented for approval on the Consent Agenda: <br /> a) Minutes of January 26, 2004 <br /> b) Excuse Absence of Commissioner Linda Hart due to Illness (ADDED) <br /> <br />Note: Item (b) was added via motion at the beginning of the meeting. Please refer to page 1 of these minutes. <br /> <br /> MOTION: Vice Mayor Clark moved to approve the Consent <br /> Agenda as amended. Motion was seconded by <br /> Commissioner Doerner. Motion carried unanimously <br /> by voice vote. <br /> <br />REGULAR AGENDA <br /> <br />1. SPECIAL INVOICE AND MINOR CONTRACTS/AMENDMENTS <br /> AUTHORIZATION REPORT <br /> <br />Pursuant to Resolution 650, Section Three, invoice information regarding consulting fees for contracts <br />underway, attorney fees, or final payments on construction invoice amounts or projects in excess of $25,000, <br />are to be presented to the Commission prior to payment. Also, policy adopted April 17, 1995 by the City <br />Commission allows Minor Contracts/Amendments to be presented as part of this report. The following <br />invoices and/or contracts were presented to the Commission for consideration: <br /> <br />PROFESSIONAL SERVICES <br /> <br />Stenstrom, Mcintosh, Colbert, Whigham, Reischmann & Partlow, P.A. <br /> City Attorney Services - January 2004 <br /> <br />Meyer, Bongirno, Myers, Schmalenberger (MSI) <br /> Landscape Architectural Services - Plumosa Park - November 2003 <br /> Invoice No. 23742 <br /> <br />FINAL PA Y REQUEST <br /> <br />$20,256.50 <br /> <br />$ 1,084.50 <br /> <br />Tony's Construction, Inc. <br /> Project No. 0301 - Laura Street Sidewalk Installation - Final Pay Request $ 5,591.18 <br /> <br /> <br />