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CASSELBERRY CITY COMMISSION Minutes of January 14, 2019 — Regular Meeting Page 3 of 14 LEASING CORPORATION, EQUIPMENT SCHEDULE NO. 22, AND ESCROW AGREEMENTS; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Introduction: Approval of Resolution 19-3074 which provides for approval of Master Lease/Purchase Agreement No. 10482 and related Equipment Schedule 22 in the amount of $459,781, Exhibits 1 through 7, Exhibits A through C, and related documents to the Master Lease Agreement with SunTrust Equipment Finance & Leasing Corporation for replacement capital equipment, and authorizes the Mayor to execute any and all documents related to said Lease Agreement is requested. Approval of related Budget Amendment No. 19-021 is also requested. Budget Impact: The FY 2019 Budget in the Equipment Replacement Fund (302) will be reduced $102,219, as detailed on Budget Amendment #19-021, due to lower than expected vehicle costs and the decision not to purchase a Code Enforcement vehicle this year. BA #19-021 Explanation of Request: This item seeks City Commission approval to amend the Fiscal Year 2019 budget in accordance with SunTrust Capital Lease Purchase Schedule #22 in order to true -up the budget in the Equipment Replacement Fund, Account Number Account Description Amount Decrease: 302-0000-383.01-00 Debt Proceeds $102,219 302-0222-524.67-22 Vehicles $ 30,000 302-0610-521.67-22 Vehicles $ 64,746 302-0410-572.67-22 Vehicles $ 1,362 302-0720-541.67-22 Vehicles $ 6,111 Recommendation: The City Manager and the Finance Director recommended approval of Resolution 19- 3074 and related Budget Amendment #19-021. C. Resolution 19-3075 — Agreement with Wirz Park Little League "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF CASSELBERRY AND WIRZ PARK LITTLE LEAGUE FOR THE USE OF FACILITIES AT WIRZ PARK AND SECRET LAKE PARK; PROVIDING FOR CONFLICTS, SEVERABILITY AND EFFECTIVE DATE." Introduction: Approval of Resolution 19-3075 which approves the agreement between the City of Casselberry and Wirz Park Little League for a one (1) year term with an additional one (1) year renewal option for the use of the ball fields at Wirz Park and Secret Lake Park and authorizes the Mayor to execute said document is requested. Budget Impact: There is no impact to the City Budget.