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CASSELBERRY CITY COMMISSION <br />Minutes of February 23, 2004 - Regular Meeting <br />Page 8 of 12 <br /> <br />Mayor Pronovost declared a recess at 7:25 p.m. The meeting was recenvened at 7:36 p.m. <br /> <br />3. RESOLUTION 04-1478 - 2003 COMPREHENSIVE ANNUAL FINANCIAL <br /> <br />REPORT <br /> <br />MOTION: <br /> <br />Vice Mayor Clark moved to read Resolution 04-1478 <br />by title only. Motion was seconded by Commissioner <br />Hart. Motion carried unanimously by voice vote. <br /> <br />The City Clerk read Resolution 04-1478 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, ACCEPTING THE <br />COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDING <br />SEPTEMBER 30, 2003; PROVIDING FOR CONFLICTS, SEVERABILITY AND AN <br />EFFECTIVE DATE." <br /> <br />Staff Presentation: Mr. Dreier introduced Mr. Dan O'Keefe of the accounting firm Harris, Cotherman, <br />O'Keefe & Associates who gave an overview of the Comprehensive Annual Financial Report for Fiscal Year <br />2003 which found the City to be in good financial condition. Staffrecommended approval of Resolntion 04- <br />1478 as presented. <br /> <br />MOTION: <br /> <br />Vice Mayor Clark moved to approve Resolution 04- <br />1478 as presented. Motion was seconded by <br />Commissioner Hart. Motion carried unanimously by <br />voice vote. <br /> <br />4. RESOLUTION 04-1479 - SUPPLEMENTAL AGREEMENT NO. 1 TO <br /> <br />CONTINUING SERVICES CONTRACT WITH TEI, INC. - DESIGN AND <br />ENGINEERING SERVICES FOR INTERSECTION IMPROVEMENTS FOR <br /> <br />PLUMOSA AVENUE AT U.S. HIGHWAY 17-92 <br /> <br />MOTION: <br /> <br />Vice Mayor Clark moved to read Resolution 04-1479 <br />by title only. Motion was seconded by Commissioner <br />Hart. Motion carried unanimously by voice vote. <br /> <br />The City Clerk read Resolution 04-1479 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF SUPPLEMENTAL AGREEMENT NO. 1 BETWEEN THE CITY OF <br />CASSELBERRY AND TRANSPORTATION ENGINEERING SERVICES AS SOCIATED <br />WITH THE CITY CAMPUS PROJECT, SPECIFICALLY FOR THE REALIGNMENT OF <br />THE INTERSECTION OF PLUMOSA AVENUE & U.S. HIGHWAY 17-92 <br /> <br /> <br />