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CC 02/08/2016 Minutes
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CC 02/08/2016 Minutes
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City Clerk
City Clerk - Doc Type
Minutes
City Clerk - Date
2/9/2016
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CASSELBERRY CITY COMMISSION <br />Minutes of February S, 2016 — Regular Meeting <br />Page 4 of 12 <br />BEGINNING OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016; PROVIDING FOR AN <br />EFFECTIVE DATE." <br />Introduction: Resolution 16 -2826 revises and amends the annual operating budget ofthe City ofCasselber y <br />as approved on September 28, 2015 through Resolution 15 -2787 for the fiscal year beginning October 1, 2015. <br />Budget Impact: The First Quarter Budget Amendment spreadsheet details changes to the budget as a result of <br />Budget Amendments adopted by the City Commission at various meetings during the first quarter of Fiscal <br />Year 2016. These changes are presented in the "First Quarter Budget Amendments" spreadsheet and reflect <br />changes in individual funds. <br />Recommendation: The City Manager and the Finance Director recommended approval of Resolution 16- <br />2826. <br />C. Resolution 16 -2827 — Seminole County 2015 -2020 Floodplain Management Plan <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE ADOPTION OF THE FLOODPLAIN MANAGEMENT <br />PLAN FOR 2015 -2020 TO SUPPLEMENT SEMINOLE COUNTY'S LOCAL MITIGATION PLAN; <br />PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 16 -2827 approves the adoption of the Floodplain Management Plan for 2015 -2020 <br />to supplement Seminole County's Local Mitigation Strategy, and authorizes the Mayor to sign this Resolution <br />on behalf of the City Commission. <br />Budget Impact: There is no impact to the City's budget. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />16 -2827. <br />D. Resolution 16 -2828 — Amended Exhibit "A" to the Traffic Signal Maintenance and <br />Compensation Agreement with the Florida Department of Transportation <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />AUTHORIZING THE EXECUTION OF AN AMENDED EXHIBIT "A" TO THE TRAFFIC SIGNAL <br />MAINTENANCE AND COMPENSATION AGREEMENT WITH THE FLORIDA DEPARTMENT <br />OF TRANSPORTATION; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE <br />DATE." <br />Introduction: Resolution 16 -2828 approves Amended Exhibit "A" to the Traffic Signal Maintenance and <br />Compensation Agreement with the Florida Department of Transportation (FDOT) for the period July 1, 2015 — <br />June 30, 2016, and authorizes the Mayor to execute said document on behalf of the City. <br />
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