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CC Minutes 07/14/2008
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CC Minutes 07/14/2008
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9/8/2008 11:47:38 PM
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9/8/2008 11:47:38 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
7/14/2008
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<br />CASSELBERRY CITY COMMISSION <br />Minutes of July 14,2008 - Regular Meeting <br />Page S of14 <br /> <br />Recommendation: The City Manager and the Police Chief recommended approval ofthe grant application <br />and allocation of funds. <br /> <br />D. Resolution 08-1899 - Ouitclaim Deeds and Subordination of Utility Interests <br />Agreements between the Florida Deoartment ofTransoortation (FDOT) and the City <br />of Casselberry <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF QUITCLAIM DEED(S) AND SUBORDINATION OF UTILITY <br />INTERESTS AGREEMENT(S) BETWEEN THE CITY OF CASSELBERRY AND THE <br />FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT); PROVIDING FOR <br />CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br /> <br />Introdnction: This agenda item requests City Commission approval for twenty-one (21) separate quitclaim <br />deeds and three (3) separate subordination of utility interests agreements between the Florida Department <br />of Transportation (FDOT) and the City of Casselberry in conjunction with the State Road 436 and Red Bug <br />Lake Road Flyover Project. <br /> <br />Bndget Impact: There is no impact to the current budget. <br /> <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />08-1899. <br /> <br />E. Resolution 08-1902 - FY 08 Third Quarter Budget Amendment <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AMENDING THE <br />ANNUAL OPERATING BUDGET FOR THE CITY OF CASSELBERRY FOR THE <br />FISCAL YEAR BEGINNING OCTOBER 1,2007 AND ENDING SEPTEMBER 30, 2008; <br />PROVIDING FOR AN EFFECTIVE DATE." <br /> <br />Introduction: Formal adoption of budget amendments approved during the third quarter of Fiscal Year 2008 <br />is requested. <br /> <br />Budget Impact: The listed changes reduced the General Fund Contingency Reserve to cover the cost of <br />community/media relations services ($21,000) and for an upgrade to the existing phone system ($33,842). <br />Total reductio in Contingency Reserve is $54,842. The Contingency Reserve balance is $180,30 I after these <br />reductions. <br /> <br />Recommendation: The City Manager and the Finance Director recommended approval of Resolution 08- <br />1902. <br />
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