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CASSELBERRY CITY COMMISSION <br />Minutes of July 28, 2014 — Regular Meeting <br />Page 2 of 13 <br />4. ROLL CALL <br />The City Clerk called the roll of Elected Officials. All were present with the exception of Commissioner <br />Aramendia. Commissioner Aramendia arrived at the meeting at 4:05 p.m. <br />5. MINUTES <br />A. Minutes of July 14, 2014 — Regular Meeting <br />MOTION: Vice Mayor Hufford moved to approve the minutes of the July 14, 2014 <br />Regular Meeting, as presented. Motion was seconded by Commissioner <br />Solomon. Motion carried unanimously by voice vote 4-0. <br />Commissioner Aramendia arrived at the meeting at 4:05 p.m. <br />6. PRESENTATIONS/COMMENDATIONS <br />No items were scheduled for this agenda. <br />7. CONSENT AGENDA <br />A. Resolution 14-2630 — Amendment #1 to the Contract with Carno TBE for the Police Station <br />Brownfield Clean-up Project and Budget Amendment #14-038 <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />AUTHORIZING THE EXECUTION OF AMENDMENT #1 TO THE ORIGINAL AGREEMENT <br />WITH CARDNO TBE FOR THE BROWNFIELD CLEANUP PROJECT AT THE POLICE <br />STATION SITE; PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE." <br />Introduction: Resolution 14-2630 approves Amendment #1 to the Agreement with Camo TBE in the amount <br />of $208,771 for the Police Station Brownfield Cleanup Project and authorizes the Mayor to execute said <br />document on behalf of the City Commission. Consideration of related Budget Amendment #14-038 is also <br />requested. <br />Budget Impact: Approval of Budget Amendment #14-038 will increase the Economic Development <br />Professional Services/Brownfield Clean-up Grant account #001-0211-515.31-02 and increase General Fund <br />Other Non -Operating Source account #001-0000-389.90-00 in the amount of $180,971. <br />