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CC 07/23/2018 Minutes
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CC 07/23/2018 Minutes
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8/16/2018 1:59:43 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
7/23/2018
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CASSELBERRY CITY COMMISSION <br />Minutes of July 23, 2018 — Regular Meeting <br />Page 6 of 19 <br />Decrease: <br />001-0610-521.52-00 Operating Supplies $ 346 <br />Recommendation: The City Manager and the Police Chief recommended acceptance of Grant 2017 -DJ - <br />BX -0746 through the U.S. Department of Justice for Edward Byrne Memorial Justice Local Assistance <br />Grant funds for the amount of $10,326 for the purchase of a traffic safety "SMART" speed measurement <br />trailer and approval of related Budget Amendment #18-048. <br />G. Ratification of Teresa Butler as Interim Finance Director <br />Introduction: Ratification of the appointment of Teresa Butler as Interim Finance Director due to a <br />vacancy in the position is requested. <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The City Manager recommended ratification of the appointment of Teresa Butler as <br />Interim Finance Director. <br />H. Employee Health Insurance Renewal for Fiscal Year 2018-2019 <br />Introduction: Renewal of City employees' health insurance coverage from United Healthcare is requested. <br />Budget Impact: Funds for the City's share of employee health insurance premiums will be provided in <br />the adopted budget for FY 2019 in the applicable Health Insurance expenditure accounts for each <br />department. <br />Recommendation: The City Manager and the Human Resources & Risk Management Director <br />recommended approval of the negotiated renewal for health insurance coverage with United Healthcare. <br />Audience Participation: No one came forward to address the Consent Agenda. <br />MOTION: Commissioner Solomon moved to approve the Consent Agenda, as presented. <br />Motion was seconded by Commissioner Aramendia. Motion carried <br />unanimously by voice vote 5-0. <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />In response to a request from Vice Mayor Meadows, City Attorney Katie Reischmann gave an update on <br />the status of the City's pursuit of bird sanctuary status with FWC (Florida Fish and Wildlife Conservation <br />Commission), including results of a lawsuit filed by the City of Belle Isle against FWC in which an <br />
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