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CC Minutes 01/11/2010
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CC Minutes 01/11/2010
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3/30/2011 2:58:58 PM
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5/7/2010 5:27:27 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
1/11/2010
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CASSELBERRY CITI' COMMISSION <br />Minutes of January 11, 2010 -Regular Meeting <br />Page 3 of 10 <br />Brown, Garganese, Weiss & D'Agresta, P.A. <br />• City Attorney Services for December 2009 <br />Invoice No. 37243 $11,136.85 <br />Ohlson Lavoie Collaborative (OLC) <br />• Change Ordel• #1 to Agreement for Relocation & Replacement <br />of City Hall Chiller Plant for Additional Design and <br />Engineering Services $10,200.00 <br />Budget Impact: Funds for the City Attorney invoice are available in the FY 2010 Budget Account No. 001- <br />0140-514-31.01. Funds for Change Order #1 to the Chiller Plant Agreement are available in the FY 2010 <br />Budget Account No. 001-0190-519-31.00. <br />Recommendation: The City Manager and staff recommended approval of the Special Invoice Report as <br />submitted. <br />B. Approval to Submit Application for Seminole County Boating Improvement Program <br />Grant <br />Introduction: This item seeks approval to submit an application to Seminole County for the Boating <br />Improvement Program Grant for Fiscal Year 2010/2011. The application will request improvements to the <br />Blueway Trail with the addition of navigational signs to each lake in the trail, as well as a picnic table, trash <br />receptacle and outdoor storage closet for the oars and lifejackets at the North Lake Triplet launch site. <br />Budget Impact: It is expected that the grant will not exceed $10,000. There is no budget impact as no City <br />match is required for this grant. Notification of the award will occur in October 2010 and, if awarded, the <br />grant will require the City to pay the expenses up front and be reimbursed upon completion. <br />Recommendation: The City Manager and the Administrative Services Director recommended approval ofthe <br />Seminole County Boating Improvement Program Grant application as outlined. <br />C. Budget Amendment #10-013 - Recognition of Revenue -Edward Byrne Memorial <br />Justice Assistance Grant Prog_•am <br />Introduction: This item seeks approval of budget amendment to recognize the grant proceeds and the capital <br />outlay expenditure necessary for the purchase of four (4) patrol vehicles and related equipment. <br />Budget Impact: Budget Amendment # 10-013 increases Account Number 302-0610-521-67.22 and increases <br />Account Number 302-0000-334-22.01. <br />BA #10-013 <br />Explanation of Request: Amend the Fiscal Year 2010 budget to recognize Edward Byrne Justice Assistance <br />
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