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CASSELBERRY CITY COMMISSION Minutes of October 24, 2011— Regular Meeting Page 5 of 9 Recommendation: The City Manager and the Public Works Director recommended approval of Resolution 11 -2317. E. Resolution 11 -2319 — First Addendum to Memorandum of Understanding with LYNX and the City of Altamonte Springs Regarding Flex Bus Transit Services "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE APPROVAL AND ACCEPTANCE OF AN ADDENDUM TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CENTRAL FLORIDA REGIONAL TRANSPORTATION AUTHORITY (LYNX), THE CITY OF ALTAMONTE SPRINGS, THE CITY OF CASSELBERRY, THE CITY OF MAITLAND, AND THE CITY OF LONGWOOD FOR THE FINAL DESIGN AND IMPLEMENTATION OF THE FLEX BUS TRANSIT SYSTEM; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Introduction: Resolution 11 -2319 approves and accepts the Addendum to the Memorandum of Understanding between LYNX, the City of Altamonte Springs and the City of Casselberry regarding the Flex Bus Transit Services project to add the cities of Longwood and Maitland as project partners. Budget Impact: There is no impact to the City budget at this time. However, it can be anticipated that the City will be asked to contribute materially and /or monetarily to help support the Flex Bus service in the future. The Memorandum of Understanding in no way binds the City to provide funding now or in the future. Recommendation: The City Manager and the Public Works Director recommended approval of Resolution 11 -2319. MOTION: Commissioner Hufford moved to approve the Consent Agenda, as presented. Motion was seconded by Commissioner Solomon. Motion carried unanimously by voice vote 5 — 0. No items were scheduled on this agenda. No items were scheduled on this agenda.