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CC Minutes 03/22/2004
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CC Minutes 03/22/2004
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8/3/2005 2:54:32 PM
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City Clerk
Meeting Type
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City Clerk - Doc Type
Minutes
City Clerk - Date
3/22/2004
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CASSELBERRY CITY COMMISSION <br />Minutes of March 22, 2004 - Regular Meeting <br />Page 12 of 24 <br /> <br />2. RESOLUTION 04-1481 - CONTRACT WITH GLATTING, JACKSON, <br /> <br />KERCHER, ANGLIN, LOPEZ & RINEHART FOR DESIGN SERVICES OF CITY <br />HALL CAMPUS PROJECT & RELATED BUDGET TRANSFER <br /> <br />MOTION: <br /> <br />Vice Mayor Clark moved to read Resolution 04-1481 <br />by title only. Motion was seconded by Commissioner <br />Hart. Motion carried unanimously by voice vote. <br /> <br />The City Clerk read Resolution 04-1481 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />SELECTION OF GLATT1NG, JACKSON, KERCHER, ANGLIN, LOPEZ, RINEHART, <br />INC. TO PROVIDE TRADITIONAL DESIGN AND ENGINEERING SERVICES FOR <br />THE CITY HALL CAMPUS PROJECT; PROVIDING FOR CONFLICTS, <br />SEVERABILITY, AND EFFECTiVE DATE." <br /> <br />Staff Presentation: Mr. Fortini stated Resolution 04-1481 provides for design and development work <br />including updating the master plan through construction management for the City Hall Complex Project in <br />an amount not to exceed $139,400. Staff recommended approval of Resolution 04-1481. <br /> <br />MOTION: <br /> <br />Vice Mayor Clark moved to approve Resolution 04- <br />1481 as presented. Motion was seconded by <br />Commissioner Doerner. Motion carried unanimously <br />by voice vote. <br /> <br />3. RESOLUTION 04-1484 - IRS CODE SECTION 125 - CAFETERIA PLAN <br /> <br />MOTION: <br /> <br />Vice Mayor Clark moved to read Resolution 04-1484 <br />by title only. Motion was seconded by Commissioner <br />Hart. Motion carried unanimously by voice vote. <br /> <br />The City Clerk read Resolution 04-1484 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING AND <br />APPROVING THE PREMIUM ONLY CAFETERIA PLAN AND SUMMARY PLAN <br />DESCRIPTION; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTiVE <br />DATE." <br /> <br />Staff Presentation: Mr. Dreier stated Resolution 04-1484 provides for an update of the Premium Only Plan <br />as provided for by IRS Code Section 125, Cafeteria Plan- Pre Tax Medical Deductions. Staffrecommcndcd <br />approval of Resolution 04-1484 as presented. <br /> <br /> <br />
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