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CC Minutes 08/13/2012
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CC Minutes 08/13/2012
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9/12/2012 11:12:06 AM
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9/12/2012 11:11:59 AM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
8/13/2012
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CASSELBERRY CITY COMMISSION <br />Minutes of August 13, 2012 — Regular Meeting <br />Page 4 of 11 <br />Recommendation: The Interim City Manager and the Police Chiefrecomrnended approval of Resolution 12- <br />2402. <br />C. Resolution 12 -2404 — Amendment #1 to Casselberry Little League Agreement <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA <br />APPROVING AND AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO THE <br />AGREEMENT WITH CASSELBERRY LITTLE LEAGUE TO UTILIZE THE FACILITIES AT <br />WIRZ PARK AND SECRET LAKE PARK; PROVIDING FOR CONFLICTS, SEVERABILITY AND <br />EFFECTIVE DATE." <br />Introduction: Resolution 12 -2404 approves a one -year extension of the Agreement with Casselberry Little <br />League for use of the ball fields at Wirz Park and Secret Lake Park. <br />Budget Impact: The impact to the budget from the value of this contract extension is approximately <br />$6,000.00 and it has been included in the FY 2013 Proposed Budget. <br />Recommendation: The Interim City Manager and the Public Works Director recommended approval of <br />Resolution 12 -2404. <br />D. Budget Amendment 412 -068 — Recognition of Revenue for Purchase of Smoke <br />Detectors <br />Introduction: Consideration of Budget Amendment #12 -068 to recognize revenue in the amount of $1,000 <br />from the Wal -Mart Foundation Community Grants Program to the Casselberry Fire Department for the <br />purchase of smoke detectors is requested. <br />Budget Impact: The impact to the budget is an increase to the Fire Prevention Division's Promotional <br />Activities account (001- 0320 - 524.48 -00) in the amount of $1,000.00 and an increase to the <br />Contributions /Donations account (001- 0000 - 366.94 -00) in the amount of $1,000.00. <br />BA #12 -068: <br />Explanation of Request: This item seeks to recognize revenue received as a result of a donation from Wal- <br />Mart in the amount of $1,000 and to appropriate funds to purchase smoke detectors for City residents. <br />Account Number Account Description Amount <br />Increase: <br />001 - 0320 - 524.48 -00 Promotional Activities $1,000 <br />001- 0000 - 366.94 -00 Donations /Other Sources $1,000 <br />Recommendation: The Interim City Manager and the Fire Chief recommended approval of Budget <br />Amendment # 12 -06 <br />
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