CC Minutes 06/14/2010 - Laserfiche WebLink

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CA5SIi,LBi',RRY CITY COMMISSION Minutes of June 14, 2010 -Regular Meeting Page 4 of 16 C. Resolution 10-2146 -Amendment No. 2 to the City of Casselbelry's Water Supply Facilities Work Plan "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AMENDMENT 2 TO THE CITY OF CASSELBERRY'S WATER SUPPLY FACILITIES WORK PLAN; PROVIDING FOR CONFLICTS, SEVERABH,ITY, AND EFFECTIVE DATE." Introduction: Resolution 10-2146 provides for the second amendment to the City's Water Supply Facilities Work Plan which was initiated in 2007 to project the City's future water needs over a ten (10) year period, identify, and prioritize primary and alternative sources to assist with meeting projected demands, and to identify capital improvement projects. Budget Impact: There is no impact to the City Budget. Recommendation: The City Manager and the Public Works Director recommended approval of Resolution 10-2146. D. Distribution of Edward Byrne Memorial Justice Assistance Grant Funds Introduction: Consideration to approve the distribution of Countywide Edward Byrne Memorial Justice Assistance Grant (JAG) funds in the amount of $23 0,104. $123,474 of the funds will be utilized to administer the services provided by the Seminole County Juvenile Assessment Center. $106,630 will be utilized to support proactive Multi-Agency Gang Task Force operations to reduce, enforce, and identify gang activity throughout Seminole County. Budget Impact: There is no impact to the City Budget. Recommendation: The City Manager and the Interim Police Chiefrecormnended approval ofthe distribution of grant funds for the aforementioned programs. E. Edward Byrne Memorial Justice Assistance Grant Application Introduction: Consideration to apply for the Edward Byrne Memorial Justice Assistance Grant in the amount of $14,513 to upgrade and replace the current vide and slide card reader security systems in the Police Department is requested. Budget Impact: There is no impact to the City Budget. Recommendation: The City Manager and the Interim Police Chief recommended approval of the grant application in the amount of $14,513 to upgrade and replace current video and slide-card reader security systems.