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CASSELBERRY CITY COMMISSION <br />Minutes of February 11, 2019 — Regular Meeting <br />Page 4 of 17 <br />D. Resolution 19-3078 — Contract Renewal for the Highway Maintenance <br />Memorandum of Agreement with Florida Department of Transportation and <br />Related Budget Amendment #19-023 <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING THE <br />EXECUTION OF A RENEWAL TO THE HIGHWAY MAINTENANCE MEMORANDUM OF <br />AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION AND THE <br />CITY OF CASSELBERRY; PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br />Introduction: Approval of Resolution 19-3078 which approves the Renewal Contract to the Highway <br />Maintenance Memorandum of Agreement between the Florida Department of Transportation and the City <br />of Casselberry, Contract No. ARY45, and authorizes the Mayor to execute said documents on behalf of the <br />City is requested. Approval of related Budget Amendment # 19-023 is also requested. <br />Budget Impact: The City budgeted with the anticipation of a small increase in the amount of $18,000. <br />This will not occur in FY 2019 and Budget Amendment #19-023 reflects the actual agreement. The result <br />is a decrease to Miscellaneous Revenue account #001-0000-369.22-00 and an increase to the Fund Balance <br />Reserve in account #001-0000-389.90-00, both in the amount of $18,000. <br />Mei_L`T0AN <br />Explanation of Request: This item seeks City Commission approval to amend the Fiscal Year 2019 <br />budget in accordance with Contract Renewal to the Highway Maintenance Memorandum of Agreement <br />with Florida Department of Transportation. <br />Account Number Account Description Amount <br />Increase: <br />001-0000-389.90-00 Other Non -Operating Source $18,000 <br />Decrease: <br />001-0000-369.22-00 FDOT 17-92 ROW Maint. Reim. $18,000 <br />Recommendation: The City Manager and the Public Works Director recommended approval of <br />Resolution 19-3078 and related Budget Amendment #19-023. <br />E. Resolution 19-3082 — Authority to Bid to Purchase Real Property at 535 Queens <br />Mirror Circle and Associated Budget Amendment #19-026 <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY O <br />FLORIDA, AUTHORIZING THE <br />MIRROR CIRCLE; PROVIDING <br />DATE." <br />PURCHASE OF PROPERTY LOCATED <br />FOR CONFLICTS, SEVERABILITY, <br />F CASSELBERRY, <br />AT 535 QUEENS <br />AND EFFECTIVE <br />