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CC 11/28/2016 Minutes
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CC 11/28/2016 Minutes
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
11/28/2016
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CASSELBERRY CITY COMMISSION <br />Minutes of November 28, 2016 — Regular Meeting <br />Page 2 of 10 <br />The City Clerk called the roll of Elected Officials. All were present with the exception of Commissioner Bill <br />Hufford. Commissioner Hufford's Excuse of Absence was considered and approved as part of the Consent <br />Agenda later in the meeting. <br />5. MINUTES <br />A. Minutes of November 14, 2016 — Regular Meeting <br />MOTION: Vice Mayor Aramendia moved to approve the minutes of the November 14, <br />2016 Regular Meeting, as presented. Motion was seconded by Commissioner <br />Solomon. Motion carried unanimously by voice vote 4 — 0. <br />No items were presented on this agenda. <br />7. CONSENT AGENDA <br />A. Excuse Absence of Commissioner Bill Hufford <br />Commissioner Hufford has advised that he will be out of town and unable to attend the November 2P City <br />Commission meeting. He respectfully requests his Excuse of Absence be placed on the Consent Agenda for <br />consideration. <br />B. Resolution 16-2926 — Fiscal Year 2016-2017 Funding Agreement with MetroPlan <br />Orlando <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF A FUNDING AGREEMENT WITH <br />THE ORLANDO URBAN AREA METROPOLITAN PLANNING ORGANIZATION (METROPLAN <br />ORLANDO) FOR FISCAL YEAR 2016-2017; PROVIDING FOR CONFLICTS, SEVERABILITY, <br />AND EFFECTIVE DATE." <br />Introduction: Resolution 16-2926 approves the Funding Agreement with MetroPlan Orlando for Fiscal Year <br />2016-2017 for the amount of $2,203 to be contributed from the City of Casselberry and authorizes the Mayor <br />to execute said document on behalf of the City. <br />
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