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CC 11/14/2016 Minutes
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CC 11/14/2016 Minutes
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
11/14/2016
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CASSELBERRY CITY COMMISSION <br />Minutes of November 14, 2016 — Regular Meeting <br />Page 4 of 16 <br />Introduction: Resolution 16-2924 authorizes the Mayor of the City of Casselberry to execute and deliver any <br />and all papers, instruments, opinions, certificates, affidavits and other documents and to do or cause to be done <br />any and all other acts and things necessary or proper for carrying out this resolution and the Financing <br />Documents with SunTrust Equipment Finance & Leasing Corp for Master Lease Agreement No. 00592, <br />Schedule 16. <br />Budget Impact: There is no budget impact with the approval of Resolution 16-2924 as capital lease proceeds <br />and related expenditures have been included in the FY 2017 budget. <br />Recommendation: The City Manager and the Finance Director recommended approval of Resolution 16- <br />2924. <br />E. Resolution 16-2925 — SunTrust Capital Lease Schedule 17 Purchase for FY 2017 <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION AND DELIVERY OF A MASTER LEASE AGREEMENT NO. 00592 WITH <br />SUNTRUST EQUIPMENT FINANCE & LEASING CORPORATION, EQUIPMENT SCHEDULE <br />NO. 17, AN ESCROW AGREEMENT; PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br />Introduction: Resolution 16-2925 authorizes the Mayor of the City of Casselberry to execute and deliver any <br />and all papers, instruments, opinions, certificates, affidavits and other documents and to do or cause to be done <br />any and all other acts and things necessary or proper for carrying out this resolution and the Financing <br />Documents with SunTrust Equipment Finance & Leasing Corp for Master Lease Agreement No. 00592, <br />Schedule 17. <br />Budget Impact: There is no budget impact with the approval of Resolution 16-2925 as capital lease proceeds <br />and related expenditures have been included in the FY 2017 budget. <br />Recommendation: The City Manager and the Finance Director recommended approval of Resolution 16- <br />2925. <br />F. Supplemental Agreement No. 5 with Vanasse Hangen Brustlin, Inc. for Fiscal <br />Year 2017 Transportation DesignProjects <br />Introduction: Consideration of Supplemental Agreement No. 5 to the Standard Consultant Agreement for <br />Professional Services for Transportation Engineering with Vanasse Hangen Brustlin, Inc. (VIIB) in the amount <br />of $151,725 to provide services for three transportation proj ects programmed for design in Fiscal Year 2017 is <br />requested. <br />Budget Impact: Funds have been budgeted in FY 2017 for the following projects in the Infrastructure Sales <br />Surtax Fund/Infrastructure account #114-0710-541.63-40 in the amount of $151,725: <br />
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