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CASSELBERRY CITY COMMISSION <br />Minutes of July 25, 2016 — Regular Meeting <br />Page 5 of 17 <br />Introduction: Resolution 16-2887 approves the Agreement with TOA Design Group LLC for professional <br />planning services for a comprehensive Parks, Recreation, Pathways and Open Spaces Master Plan for the City <br />in the amount of $74,865 and authorizes the Mayor to execute said document on behalf of the City. <br />Budget Impact: Approval of Budget Amendment # 16-053 will provide sufficient funding by increasing the <br />General Fund/Parks Professional Services account #001-0410-572.31-00 in the amount of $37,365; the <br />General Fund/Parks Salaries and Wages account #001-0410-572.12-01 will decrease $12,000, the Health <br />Insurance account #001-0410-572.23-00 will decrease $13,000, and the General Fund/Information Systems <br />Professional Services account #001-0151-513.31-00 will decrease $12,365. <br />BA #16-053 <br />Explanation of Request: This budget amendment is necessary to re -allocate funds to cover costs associated <br />with an agreement with TOA, LLC to develop the City's Park Master Plan, in the amount of $74,865. The <br />Public Works Department budgeted $37,500 for this work in FY 2016; however, an additional $37,365 is <br />necessary to execute said agreement. <br />Account Number <br />Account Description <br />Amount <br />Increase: <br />001-0410-572.31-00 <br />Professional Services <br />$37,365 <br />Decrease: <br />001-0410-572.12-01 <br />Salaries & Wages <br />$12,000 <br />001-0410-572.23-00 <br />Health Insurance <br />$13,000 <br />001-0151-513.31-00 <br />Professional Services <br />$12,365 <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />16-287 and related Budget Amendment #16-053. <br />F. Resolution 16-2888 — Settlement and Development Agreement Related to Cambridge <br />Oaks Shopping Center <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND <br />AUTHORIZING THE EXECUTION OF THE SETTLEMENT AND DEVELOPMENT <br />AGREEMENT WITH PROSPERE II INVESTMENT LLC AND CLEAR CHANNEL <br />OUTDOOR, INC. RELATED TO THE CAMBRIDGE OAKS SHOPPING CENTER SIGNS; <br />PROVIDING FOR CONFLICTS, SEVERABILITY AND EFFECTIVE DATE." <br />Introduction: Resolution 16-2888 approves the Settlement and Development Agreement between the City of <br />Casselberry, Prospere H Investment LLC, and Clear Channel Outdoor Inc. regarding the status of a billboard <br />on the Cambridge Oaks property located at 3950 South US Highway 17-92, and authorizes the Mayor to <br />execute said document on behalf of the City. <br />