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<br />CASSELBERRY CITY COMMISSION <br />Minutes of October 12, 2009- Regular Meeting <br />Page 6 of 13 <br /> <br />Budget Impact: The budget impact will result in an increase to the Police Department's operating supplies <br />account (001-0610-521.52) balanced by the increase in revenue from the donation. <br /> <br />BA #10-001 <br /> <br />Explanation of Request: Recognize receipt of a donation from the Wal-Mart Foundation Community Grants <br />program to enable the Casselberry Police Department to be able to present and host community relation <br />projects during the 2009-1010 fiscal budget year. It is asked that spending be appropriated in the supplies <br />account for this purpose. <br /> <br />Account Number <br /> <br />Account Description <br /> <br />Amount <br /> <br />INCREASE: <br />001-0000-366.93 -00 <br /> <br />Contribution/Program Cost Recovery <br /> <br />$1,000 <br /> <br />INCREASE: <br />001-0610-521.52-00 <br /> <br />Operating Supplies <br /> <br />$1,000 <br /> <br />Recommendation: The City Manager, the Finance Director and the Police Chief recommended approval of <br />Budget Amendment # 10-001. <br /> <br />MOTION: Commissioner Miller moved to approve the Consent Agenda as presented. <br />Motion was seconded by Vice Mayor Hufford. . <br /> <br />DISCUSSION: Mayor Glancy passed the gavel to Vice Mayor Hufford and requested that <br />item D be removed from the Consent Agenda for discussion and separate <br />discussion. <br /> <br />AMENDED MOTION: <br /> <br />Commissioner Miller moved to approve the Consent Agenda as <br />amended by removing item (D) Resolution 09-2089 for separate <br />discussion and consideration. Motion was seconded by Commissioner <br />Solomon. Motion carried unanimously by voice vote 5- O. <br /> <br />D. Resolution 09-2089 - Change Orders 5 and 6 to the Contractual Agreement with <br />Roget B. Kennedy, Inc. for Construction of Wirz Park Trail Section 2 and Budget <br />Amendment # 1 0-002 <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA APPROVING AND <br />AUTHORIZING THE EXECUTION OF CHANGE ORDER NUMBERS 5 AND 6 FOR <br />CONSTRUCTION OF WIRZ PARK TRAIL SECTION 2; PROVIDING FOR CONFLICTS, <br />SEVERABILITY, AND EFFECTIVE DATE." <br /> <br />Introduction: Resolution 09-2089 provides for approval of Change Orders 5 and 6 to the Contractual <br />Agreement with Roger B. Kennedy, Inc. for construction services of the Wirz Park Trail Section 2. Approval <br />of Budget Amendment # 10-002 for additional landscaping and sod installation was also requested. <br />