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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 COMNIISSION <br />Minutes of February 8, 2016— Regular Meeting <br />Page 7 of 12 <br />Account Number Account Description Amount <br />Increase: <br />001 - 0211 - 515.31 -02 Professional Services /BF Cleanup $64,825 <br />Decrease: <br />001- 0190 - 519.58 -00 Contingency $64,825 <br />Recommendation: The City Manager and the Community Development Director recommended approval of <br />Resolution 16 -2830 and Budget Amendment #16 -033. <br />G. FY 2017 Capital and Operating Budget Calendar <br />Introduction: Consideration to approve the Budget Calendar for preparing and adopting the FY 2016/2017 <br />Budget is requested. <br />Budget Impact: there is no impact to the City budget. <br />Recommendation: The City Manager and the Finance Director recommended approval of the Budget <br />Calendar for FY 2016/2017. <br />H. Annual Report of Police Officers' and Firefighters' Pension Plan Activi , for FY <br />2015 <br />Introduction: The City of Casselberry Police Officers' and Firefighters' Pension Plan Annual Report of <br />Investment Activity for the fiscal year ended September 30, 2015 is submitted for City Commission review and <br />acceptance. The report is a ministerial duty required under Florida Statutes and is provided for informational <br />purposes only. <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 />Audience Participation: No one came forward to address the Consent Agenda. <br />MOTION: Commissioner Solomon moved to approve the Consent Agenda, as presented. <br />Motion was seconded by Commissioner Aramendia. Motion carried <br />unanimously by voice vote 5 -0. <br />
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