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CC 10/30/2017 Minutes
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CC 10/30/2017 Minutes
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City Clerk
Meeting Type
Special
City Clerk - Doc Type
Minutes
City Clerk - Date
10/30/2017
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CASSELBERRY CITY COMMISSION <br />Minutes of October 30, 2017 — Special Meeting <br />Page 11 of 23 <br />Recommendation: The City Manager and the Finance Director recommended approval of the agreement <br />with Eola Technology Partners, LLC. <br />O. State Contract Purchase for Renewal of Microsoft Volume Licenses <br />Introduction: Consideration to purchase Microsoft licenses from SHI, Inc. in the amount of $181,331.55 <br />for a 3 -year period, with an additional amount not to exceed $10,000.00 for additional licenses if needed, <br />utilizing the State of Florida Microsoft Premier Support and Consulting Contract 443230000-15-02 which <br />expires January 31, 2019, is requested. <br />Budget Impact: The annual fee of $60,444 for the first year has been budgeted in the adopted budget for <br />FY 2018 in the General Fund/Finance/Information Technology Repair and Maintenance account #001- <br />0151-513.46-00. <br />Recommendation: The City Manager and the Finance Director recommended approval for the license <br />upgrade from SHI, Inc. for $181,331.55 for a 3 -year renewal utilizing the State of Florida Microsoft Premier <br />Support and Consulting Contract #43230000-15-02 plus an additional $10,000 for additional licenses if <br />needed. Fees for years two and three are subject to annual appropriation. <br />P. Lease -Purchase Agreement with PNC Equipment Finance LLC for Golf Carts <br />Introduction: Consideration to approve a lease -purchase agreement with PNC Equipment Finance LLC <br />to lease -purchase golf carts for the Casselberry Golf Club in the amount of $159,262.03 ($5,333 monthly <br />with $66,200 buyout in addition to interest) pursuant to Lease Number 207532000. [Tracking number EX - <br />2018 -0260] <br />Discussion: The Casselberry Golf Club budgets for this expense through the golf course operations that <br />are not included in the City-wide fiscal year budget adoption process. <br />Budget Impact: There is no impact to the City budget. <br />Recommendation: The City Manager and the Finance Director recommended approval of the Lease - <br />Purchase Agreement with PNC Equipment Finance for 19 months effective September 1, 2017 for <br />$159,262.03. <br />Q. Reorganization of the Community Development Department — Code Compliance <br />Division <br />Introduction: Consideration to reorganize the Code Compliance Division of the Community Development <br />Department by changing the title of the Senior Code Officer position to Lead Code Officer is requested. <br />Budget Impact: There is no impact to the City budget. <br />
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