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CITY OF CASSELBERRY CITY COMMISSION MEETING Monday, June 11, 2018 City Commission Chambers 5:00 PM 1 st Floor, Casselberry City Hall 95 Triplet Lake Drive, Casselberry, Florida TO THE PUBLIC: Persons are advised that, if they decide to appeal any decision made at these meetings/hearings, they will need a record of the proceedings and for such propose, they may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based, per Section 286.0105, Florida Statutes. Persons with disabilities needing assistance to participate in any of these proceedings should contact the A.D.A. Coordinator, 48 hours in advance of the meeting at (407) 262-7700, ext. 1150. AGENDA 1. MEETING CALL TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of May 14, 2018 - Regular Meeting 6. PRESENTATIONS/ COMMENDATIONS - None. 7. RESOLUTIONS A. Resolution 18-3029 - FY2018 Capital Lease Agreement with SunTrust Equipment Finance & Leasing Corporation, Equipment Schedules 20 and 21 and Related Budget Amendment #18-027 Resolution 18-3029 and related Budget Amendment # 18-027 provide for approval of two (2) separate equipment schedules to the Master Lease Agreement No. 0592 with SunTrust Equipment Finance & Leasing Corporation for replacement capital equipment: • Schedule 20 - $1,188,950 • Schedule 21 - $ 179,496 B. Resolution 18-3030 - Cooperative Agreement with Natural Resources Conservation Service for Erosion Control Projects and Related Budget Amendment #18-035 Resolution 18-3030 and related Budget Amendment 418-035 provide for a Cooperative Agreement with the United States Department of Agriculture - Natural Resources Conservation Service for erosion control improvements within the Gee Creek and Howell Creek basins, consisting of up to $788,686.10 in federal funding with a required local match of $231,966.50. 8. CONSENT AGENDA The action proposed to be taken it stated for each item on the Consent Agenda. Unless one item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items.