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CC Minutes 09/10/2007
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CC Minutes 09/10/2007
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
9/10/2007
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<br />City Commission Meeting <br />September 10, 2007 <br />Page 3 <br /> <br />8. Consent Agenda <br /> <br />The following items are presented for approval on the Consent Agenda. There is no discussion <br />on individual items unless the item is removed from the Consent Agenda by a City Commission <br />member and a single motion will approve all items. <br /> <br />A. Recognition of Donated Funds ($500.00) received from the Wal Mart Foundation. Funds <br />will be used by the Casselberry Police Department to cover expenditures associated with <br />events put on by the School Resource Program. (Budget Transfer - Increase Account <br />001-0610-521.52 (Operating Supplies) and 001-0000-366.91 (Donations - Private <br />Sources) - $500.00 <br /> <br />B. Purchase of Playground Equipment for Secret Lake Park - $24,864.50 - Expenditure will <br />be taken from Account # I 03-04 I 0-572.63-62 and is designated as the match for the <br />Florida Recreation Department Assistance Program (FRADP) <br /> <br />C. Acceptance of Edward Byrne Memorial Justice Assistance Grant Award - $19,938.00- <br />The grant will be used for the purchase of twelve (12) patrol rifles, six (6) shotguns and <br />associated equipment, i.e. security racks and weapon light kits. <br /> <br />D. Resolution 07-1818 Florida Recreation Development Assistance Program (FRDAP) <br />Agreement (SFY 2007-08) for Grant A ward Funding for Lake Concord! Anniversary Park <br />Development <br /> <br />.~ Resolution of the City Commission of the City of Casselberry, Florida, authorizing <br />execution of an agreement with the Stute of Florida, Department of Environmental Protection <br />relating to financiol assistance from the Florida Recreation Development Assistance Program <br />for the development of Lake ConcortVAnniversary Park Phase II; providing for conj1icts, <br />severabUity and effective date. " <br /> <br />E. Retention of City Labor Attorney(s) - Jeffrey Mandel and Vasilis (Bill) Katsafanas _ The <br />City Labor Attorneys are moving their practice from Akerman Senterfitt to the law firm <br />of Fisher & Phillips, LLP, Orlando, Florida, effective September I, 2007. Staff <br />recommended retaining the services of the Labor Attorneys at their current rate of $220 <br />per hour. <br /> <br />F. Removal of Board of Adjustment Board Member - Request to remove Hal Billerback as <br />member of the Board of Adjustment due to excessive unexcused absences. <br /> <br />G. Resolution 07-1821 - Annual Local Improvement Assessment for the Summerset North <br />Subdivision Wall maintenance assessment fees for the 2009 tax roll. The assessment <br />resolution is required to be adopted each year in conjunction with the City budget. <br /> <br />"A Resolution of the City Commission of the City of Casselberry, Florida, approving the <br />assessment rolls for the Summerset North Assessment Area established pursuant to Ordinance <br />04-1137; establishing the liens associated therewith; directing that the assessment rolls be <br />certified to the Seminole County tax CoUector; providing for severabUity; and providing an <br />effective date. " <br />
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