Laserfiche WebLink
CASSELBERRv CITY COMMISSION <br />Minutes of June 11, 2018 — Regular Meeting <br />Page 2 of 22 <br />3. PLEDGE OF ALLEGIANCE <br />Mayor Glancy led the Pledge of Allegiance. <br />4. ROLL CALL <br />The City Clerk called the roll of Elected Officials <br />Solomon. Commissioner Solomon's Excuse of <br />Consent Agenda later in the meeting. <br />5. MINUTES <br />. All were present, with the exception of Commissioner <br />Absence was considered and approved as a part of the <br />A. Minutes of May 14, 2018 — Regular Meeting <br />MOTION: Commissioner Aramendia moved to approve the minutes of the May 14, 2018 <br />Regular Meeting, as presented. Motion was seconded by Commissioner <br />Hufford. Motion carried unanimously by voice vote 4-0. <br />6. PRESENTATIONS/COMMENDATIONS <br />No items were presented on this agenda. <br />7. RESOLUTIONS <br />A. Resolution 18-3029 — FY2018 Capital Lease Agreement with SunTrust Equipment <br />Finance & Leasing Corporation, Equipment Schedules 20 and 21 and Related <br />Budget Amendment #18-027 <br />The City Clerk read Resolution 18-3029 by title, as follows: <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. 20 AND 21, AND ESCROW AGREEMENTS; PROVIDING FOR CONFLICTS, <br />SEVERABILITY, AND EFFECTIVE DATE." <br />Staff Presentation: Finance Director Rebecca Bowman gave an overview of Resolution 18-3029 which <br />approves Equipment Schedule 20 in the amount of $1,188,950 and Equipment Schedule 21 in the amount <br />of $179,496 to the FY 2018 Capital Lease Agreement with Suntrust Equipment Finance & Leasing <br />Corporation for replacement capital equipment, and authorizes the Mayor to execute and deliver any and <br />