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CASSELBERRY CITY COMMISSION <br />Minutes of January 12, 2015 — Regular Meeting <br />Page 10 of 19 <br />Board Secretary, and is provided for City Commission review and acceptance. The report is a ministerial duty <br />required under Florida Statutes and is provided for informational 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 />M. Amendment #1 to Agreement with AJC Construction, LLC for the Construction of <br />South Triplet Lake Drive Improvements Project <br />Introduction: This item provides for consideration of Amendment #1 to the Agreement with AJC <br />Construction, LLC for the construction of South Triplet Drive Improvement Project. <br />Budget Impact: There is no budget impact. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Amendment <br />#1 to Agreement with AJC Construction, LLC for the Construction of South Triplet Lake Drive Improvements <br />Project. <br />Audience Participation: No one came forward to address any item on the Consent Agenda. <br />MOTION: Commissioner Hufford moved to approve the Consent Agenda, as amended. <br />Motion was seconded by Commissioner Aramendia. Motion carried <br />unanimously by voice vote 5 -0. <br />8. DISCUSSI ®N ITEMS <br />A. Future Agenda Items <br />No items were presented for consideration. <br />B. Municipal Advisory Committee (Metroplan) Report <br />Mayor Glancy reported that she had attended a special meeting which had been called in response to approval <br />by MetroPlan to allow the Municipal Advisory Committee (MAC) to have a voting seat on the MetroPlan <br />Board, which is something MAC had been seeking for some time. She explained that there were some larger <br />cities that had individual seats on the Board; however, the members of MAC did not, and it was felt a voting <br />voice was also needed for them. She further explained that there was a cost involved that was paid bi- annually <br />and was based on a percentage of population. She stated that the MAC members had a lengthy discussion on <br />the best method to determine every member's contribution and had come up with a formula to use 8% <br />multiplied by the population of the member city. She added that the contribution or assessment for the City of <br />