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CASSELBERRY CITY COMMISSION <br />Minutes of July 13, 2015— Regular Meeting <br />Page 5 of 13 <br />Recommendation: The City Manager and the Finance Director recommended approval of the negotiated <br />proposal for life insurance coverage and short -term disability insurance coverage with The Hartford. <br />G. Piggyback Ptrchase and Installation ofPlayground Equipment for Secret Lake Park from <br />GameTime <br />Introduction: This item provides for the piggyback purchase and installation of playground equipment for the <br />Secret Lake Park playground in the amount of $18,444.94 from GameTime using the National Cooperative <br />Purchase Program, U.S. Communities; and piggybacking the Mecklenburg County, State of North Carolina <br />Contract No. 110179. <br />Budget Impact: Funds to cover the costs associated with the purchase, shipment and installation of playground <br />equipment from GameTime for the Secret Lake Park playground, for an amount of $18,444.94, are available in <br />the Parks Repair and Maintenance Account #001- 0410 - 572.46 -00. <br />Recommendation: The City Manager and the Public Works Director recommended City Commission approval <br />of the piggyback purchase of playground equipment for Secret Lake Park from GameTime in the amount of <br />$18,444.94. <br />H. Amendment 41 to the Managed Seivices Agreement with Eola Technology Patiners, LLC <br />for Information Systems Contracting <br />Introduction: Amendment #1 to the Managed Services Agreement with Eola Technology Partners, LLC for <br />information systems contracting provides for an additional $4,000 per month to the amount of $11,000 per month <br />previously approved, for a total of $15,000 per month through December 31, 2015. <br />Budget Impact: Funds to cover the costs associated with the purchase willbe provided through the utilizationof <br />salaries in account #001- 0151 - 513.12 -01. <br />Recommendation: The City Manager and the Finance Director recommended approval of Amendment #1 tothe <br />Managed Services Agreement with Eola Technology Partners, LLC. <br />L Resolution 15 -2752 — Establishing a Charter Review Committee <br />"A RESOLUTION OF TIIE CITY COMMISSION OF TIE CITY OF CASSELBERRY, FLORIDA, <br />ESTABLISHING A CHARTER REVIEW COMMITTEE; PROVIDING FOR QUALIFICATIONS FOR <br />MEMBERSHIP OF THE COMMITTEE; ESTABLISHING RESPONSIBILITIES AND REPORTING <br />REQUIREMETNS; PROVIDING FOR LEGAL AND STAFF ASSISTANCE TO THE COMMITTEE; <br />PROVIDING FOR CONFLICTS, SEVERABILITY AND AN EFFECTIVE DATE" <br />Introduction: Resolution 15 -2752 establishes a Charter Review Committee, as follows: <br />