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CC Minutes 01/14/2013
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CC Minutes 01/14/2013
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City Clerk
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Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
1/14/2013
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CASSELBCRRY CITY COMMISSION <br />Minutes of January 14, 2013 — Regular Meeting <br />Page 9 of 23 <br />Recommendation: The City Manager and the Interim Community Development Director recommended <br />approval of Resolution 13 -2457 and related Budget Amendment 13 -025. <br />L. City of Casselberry Police Officers' and Firefighters' Pension Plan Annual Report of <br />Investment Activity <br />Introduction: This item requests Commission consideration of the City of Casselberry Police Officers' and <br />Firefighters' Pension Plan Annual Report of Investment Activity for the fiscal year ended September 30, 2012. <br />The report is submitted by Matthew Hettler, Board Secretary of the Pension Board and is provided for City <br />Commission review and acceptance. The report is a ministerial duty required under Florida Statutes. It is for <br />information purposes only and requires no action by the City Commission. <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The City Manager and the Finance Director recommended acceptance of the City of <br />Casselberry Police Officers' and Firefighters' Pension Plan Annual Report of Investment Activity. <br />A Budget Amendment #13 -023 — Installation of Community Development Counter <br />Windows <br />Introduction: Consideration of Budget Amendment #13 -023 in the amount of $6,725 to enable the <br />installation of window panels on the Community Development Department counter in the lobby of City Hall is <br />requested. <br />Budget Impact: Funding for the additional glass panels was not included in the FY13 Budget. Approval of <br />the Budget Amendment # 13 -012 will provide the necessary funding in the Community Development Building <br />Improvements account #001 - 0210- 515.62 -25. <br />BA #13 -012 <br />Explanation of Request: This item seeks City Commission approval to provide funding for costs associated <br />with the installation of a glass wall partition on the Community Development front counter using C.R. <br />Laurence stainless hardware and clear tempered glass to match the existing wall partition at the Customer <br />Service counter. <br />Account Number Account Description Amount <br />Increase: <br />001- 0000 - 389.90 -00 Non- Operating Sources Fund Balance $6,725 <br />001 - 0210 - 515.62 -25 Buildings /Building Improvement $6,725 <br />Recommendation: The City Manager and the Interim Community Development Director reconunended <br />approval of Budget Amendment #13-023 for counter windows in the amount of $6,725. <br />
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