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CASSELBERRY CITY COMMISSION Minutes of April 23, 2018 — Regular Meeting Page 3 of 10 B. Resolution 18-3021 — FY 2018 Second Quarter Budget Amendments and Transfers "A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AMENDING THE ANNUAL OPERATING BUDGET FOR THE CITY OF CASSELBERRY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018; PROVIDING FOR AN EFFECTIVE DATE." Introduction: Resolution 18-3021 revises and amends the annual operating budget of the City of Casselberry as approved on September 25, 2017 through Resolution 17-2990 for the fiscal year beginning October 1, 2017. Budget Impact: The Second Quarter Budget Amendment spreadsheet details changes to the budget as a result of Budget Amendments adopted by the City Commission at various meetings during the second quarter of Fiscal Year 2018. The Second Quarter Budget Transfer spreadsheet details changes made to the budget within each department as approved by the City Manager. A copy of the City of Casselberry FY 2018 Budget Second Quarter Budget Amendments spreadsheet is attached to Resolution 18-3021. Recommendation: The City Manager and the Finance Director recommended approval of Resolution 18- 3021. C. Resolution 18-3022 — Authorization to Request Debt Financingthrough hrough the Florida Department of Environmental Protection State Revolving Fund Program for Smart Meter Planning "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA AUTHORIZING THE SUBMITTAL OF A LOAN APPLICATION TO OBTAIN PRJECT FINANCING UNDER THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION STATE REVOLVING FUND (SRF) PROGRAM FOR PLANNING OF THE SMART METER CONVERSION PROJECT; FURTHER AUTHORIZING THE CITY FINANCE DIRECTOR TO EXECUTE THE APPLICATOIN; PROVIDING FOR CONFLICTS, SEVERABILITY AND AN EFFECTIVE DATE." Introduction: Resolution 18-3022 approves the authorization to apply for financial assistance from the Florida Department of Environmental Protection State Revolving Fund (SRF) Program for the planning of the smart meter conversion project, and authorizes the Finance Director to execute said document(s) on behalf of the City. Budget Impact: There is no impact to the City budget at this time. Recommendation: The City Manager and the Finance Director recommended approval of Resolution 18- 3022. Note: This item was removed from the Consent Agenda and considered separately.