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CC Minutes 02/23/2004
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CC Minutes 02/23/2004
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8/3/2005 2:54:32 PM
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6/3/2004 12:51:47 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
2/23/2004
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CASSELBERRy CITY COMMISSION <br />Minutes of February 23, 2004 - Regular Meeting <br />P~ge 2 of 12 <br /> <br />MOTION: <br /> <br />Vice Mayor Clark moved to modify Regular Agenda <br />item (2), Resolution 04-1477 to include consideration of <br />an addendum to the contract to allow the City to <br />extend the due diligence period to April 15, 2004 and to <br />remove Regular Agenda item (7), Resolution 04-1481 <br />from the agenda, renumbering items (8) through (10) <br />as (7) through (9). Motion was seconded by <br />Commissioner Hart. Motion carried unanimously by <br />voice vote. <br /> <br />AUDIENCE PARTICIPATION <br /> <br />Mayor Pronovost asked if there was anyone in the audience that wished to request participation on any <br />agenda item, or address the Commission on any other matter. The following individual came forward: <br /> <br />1) John Casselberry, 700 South Lost Lake Lane, requested an opportunity to address Regular <br />Agenda items ( 1 ), Special Invoice and Minor Contracts/Amendments Authorization Report; <br />(4), Resolution 04-1779; and (8), Resolution 04-1483. Mr. Casselberry voiced concerns <br />regarding disposition of old public records from the late 1960's and early 1970's. <br /> <br />CONSENT AGENDA <br /> <br />The following items were presented for approval on the Consent Agenda: <br /> <br />a) <br /> <br />2004-2005 Community Development Block Grant (CDBG) Application for Lotus Lake <br />Target Area <br /> <br />Requested Amount with Piped Stormwater <br />Requested Amount without Piped Stormwater <br /> <br />$722,850.00 <br />$542,650.00 <br /> <br />b) Budget Transfer - General Fund to Tree Replacement Fund - Finance Department <br /> <br />BTR #04-022: <br /> <br />INCREASE Acct. gOO 1-0000-389.90 <br />(Fund Balance Carryover) <br />INCREASE Acct. #001-0190-581.91.15 <br />(Transfer to Tree Replacement Fund) <br />INCREASE Acct. #115-0000-381-10 <br />(Transfer fi.om General Fund) <br />INCREASE Acct. #115-0210-515.46.15 <br />(Repairs & Maintenance - Tree Replacement) <br /> <br />$56,734.00 <br />$56,734.00 <br />$56,734.00 <br />$56,734.00 <br /> <br /> <br />
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