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CASSELBERRY CITY COMMISSION <br />Minutes of December 11, 2017 — Regular Meeting <br />Page 3 of 15 <br />B. Resolution 17-2997 — Authorizing the City Manager to Execute Title <br />VUNondiscrimination Assurance for Compliance with FDOT Local Age <br />_ncy_ <br />Program <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A TITLE <br />VI/NONDISCRIMINATION ASSURANCE DOCUMENT TO PROVIDE THE FLORIDA <br />DEPARTMENT OF TRANSPORTATION ASSURANCE OF COMPLIANCE WITH CERTAIN <br />TITLE VI/NONDISCRIMINATION REQUIREMENTS; PROVIDING FOR CONFLICTS, <br />SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 17-2997 approves and authorizes the City Manager to execute the Title <br />VI/Nondiscrimination Assurance document to provide the Florida Department of Transportation (FDOT) <br />assurance of compliance with certain Title VI/Nondiscrimination requirements, which is a requirement for <br />participation in FDOT's Local Agency Program (LAP). <br />Budget Impact: There is no impact to the City budget. <br />Recommendation: The City Manager and the Public Works Director recommended approval of <br />Resolution 17-2997. <br />C. Resolution 17-3001— FY2018 Capital Lease Agreement with SunTrust Equipment <br />Finance & Leasing Corporation, Equipment Schedules 18 and 19 <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 <br />SCHEDULES NO. 18 AND 19, AND ESCROW AGREEMENTS; PROVIDING FOR CONFLICTS, <br />SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 17-3001 authorizes the Mayor of the City of Casselberry to execute and deliver <br />any and all papers, instruments, opinions, certificates, affidavits and other documents and to do or cause to <br />be done any and all other acts and things necessary or proper for carrying out this resolution and the Lease <br />and the Escrow Agreements for Schedules 18 and 19 to Master Lease Agreement No. 0592 (collectively <br />the "Financing Documents") with SunTrust Equipment Finance & Leasing Corp. for replacement capital <br />equipment. <br />• Schedule 18 - $447,000 <br />• Schedule 19 - $196,350 <br />Budget Impact: There is no impact to the City budget as capital lease proceeds and related expenditures <br />have been included in the FY 2018 budget. <br />Recommendation: The City Manager and the Finance Director recommended approval of Resolution 17- <br />3001. <br />