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CC Minutes 03/09/2009
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CC Minutes 03/09/2009
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
3/9/2009
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<br />CASSELBERRY CITY COMMISSION <br />Minutes of March 9, 2009 - Regular Meeting <br />Page 4 of 15 <br /> <br />B. Budget Amendment 09-028 - Additional Community Redevelopment Agency <br />Funding for Anniversary Park Construction <br /> <br />Introdnction: Budget Amendment 09-028 provides for approval of a Budget Amendment to provide an <br />additional $1 27,S3S in CRA funds toward the construction of Anniversary Park. This is being requested <br />in order to fully fund all components of the park. <br /> <br />Budget Impact: Approval of this agenda item will result in an additional commitment to the park of <br />previously unbudgeted funding from the CRA in the amount of $127,S 3 S. This amendment will be reflected <br />in the CRA Capital Outlay Park Development Account No. l13-0210-S1S.63-62. Due to the additional <br />funding from the CRA, $22,3S3 will be unencumbered from the Tree Fund, and $S4,S12 will be <br />unencumbered from the Recreation Escrow Fund. <br /> <br />Recommendation: The City Manager, the Public Works Director and the Community Development Director <br />recommended approval of Budget Amendment 09-028. <br /> <br />BA #09-028: <br /> <br />Explanation of Request: A budget amendment is requested to provide additional funding by the CRA for <br />the construction ofthe Anniversary Park/Lake Concord Stormwater Park. A portion of this funding replaces <br />previously allocated Tree Fund and Recreation Escrow Funding, as indicated below. <br /> <br />Account Number <br /> <br />Account Description <br /> <br />Amount <br /> <br />INCREASE: <br />l13-0210-S1S.63-62 <br />113-0000-389.90-00 <br /> <br />Parks Development (CRA) <br />Other Non-Operating Sources <br /> <br />$127,S3S <br />$127,S3S <br /> <br />DECREASE: <br />IlS-0410-S72.63-62 <br />llS-0000-389.90-00 <br />103-0410-S72.63-62 <br />103 -0000- 389.90-00 <br /> <br />Parks Development (Tree Fund) <br />Other Non-Operating Sources <br />Parks Development (Recreation Escrow) <br />Other Non-Operating Sources <br /> <br />$ 22,3S3 <br />$ 22,3S3 <br />$ S4,S12 <br />$ S4,S12 <br /> <br />C. Resolution 09-2015 - Cooperative Purchase Agreement with McLane Excavating <br />Company for the Grassy Lake Revegetation Proiect <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF A CO OPERA TNEPURCHASE AGREEMENT BETWEEN MCLANE <br />EXCA V A TING COMPANY AND THE CITY OF CASSELBERRY FOR THE GRASSY <br />LAKE REVEGET A TIONPROJECT; PROVIDING FOR CONFLICTS, SEVERABILITY, <br />AND EFFECTIVE DATE." <br /> <br />Introduction: Resolution 09-20 IS provides for a cooperative purchase agreement with McLane Excavating <br />Company for the Grassy Lake Revegetation project. <br />
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