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CASSELBERRY CITY COMMISSION <br />Minutes of August 24, 2015 — Regular Meeting <br />Page 2 of 20 <br />4. ROLL CALL <br />The City Clerk called the roll of Elected Officials. All were present. <br />5. MINUTES <br />A. Minutes of July 13 2015 — Regular Meeting <br />MOTION: Commissioner Aramendia moved to approve the minutes of the July 13, 2015 <br />Regular Meeting, as presented. Motion was seconded by Vice Mayor Solomon. <br />Motion carried unanimously by voice vote 5 -0. <br />6. PRESENTATIONS /COMMENDATIONS <br />No items were scheduled on this agenda. <br />7. CONSENT AGENDA <br />Mayor Glancy advised that a scrivener's error had been corrected on Item E of the Consent Agenda, correcting <br />the amount for installation of a pump station from $83,861.00 to $79,172.09. She noted that this was a <br />collection to the agenda only. <br />A. Resolution 15 -2769 — Casselberry Little League Agreement <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE <br />CITY OF CASSELBERRY AND CASSELBERRY LITTLE LEAGUE FOR THE USE OF <br />FACILITIES AT WIRZ PARK AND SECRET LAKE PARK; PROVIDING FOR CONFLICTS, <br />SEVERABILITY AND EFFECTIVE DATE." <br />Introduction: Resolution 15 -2769 approves the agreement between the City of Casselbeny and Casselbeny <br />Little League for a one (1) year term with an additional one (1) year renewal option for use of the ball fields at <br />Wirz and Secret Lake Parks, respectively, and authorizes the Mayor to execute said document on behalf of the <br />City. <br />Budget Impact: There is no impact to the City budget. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />15 -2769. <br />