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CASSELBERRY CITY COMMISSION Minutes of February 11, 2019 — Regular Meeting Page 9 of 17 Budget Impact: The required $200,000 match funding is already budgeted and available in the Parks Maintenance Capital Account #001-0410-572.63-24. However, Budget Amendment #19-022 is necessary to recognize the grant revenue in account code #001-0000-334.90-02. (Grant funding will be received on a reimbursement basis at the conclusion of the project.) BA #19-022 Explanation of Request: This item seeks City Commission approval to recognize the agreement with Florida Department of Environmental Protection for Secret Lake Park Development Project as part of Land and Water Conservation Fund Grant in the amount of $200,000 and a required City match of $200,000. The grant funding will be received on reimbursement basis at the conclusion of the project. Account Number Account Description Amount Increase: 001-0000-334.90-02 FDEP — Secret Lake Park $200,000 001-0410-572.63-24 Improvements — Other $200,000 Recommendation: The City Manager and the Public Works Director recommended approval of Resolution 19-3079 and related Budget Amendment #19-022. Audience Participation: No one came forward to address the City Commission regarding Resolution 19- 3079 and related Budget Amendment #19-022. MOTION: Commissioner Aramendia moved to approve Resolution 19-3079 and related Budget Amendment #19-022, as presented. Motion was seconded by Commissioner Busch. Motion carried unanimously by voice vote 4-0. B. Resolution 19-3080 — Casselberry Memorial Park Bench Program The City Clerk read Resolution 19-3080 by title, as follows: "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE IMPLEMENTATION OF THE CASSELBERRY MEMORIAL PARK BENCH PROGRAM; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Staff Presentation: Recreation Manager Linda Moore stated that Resolution 19-3080 would approve implementation of the Casselberry Memorial Park Bench Program. In response to a question from the City Commission, Ms. Moore confirmed that those purchasing benches through the program would be doing so in memory of a loved one who had passed away, and that the City would develop guidelines for participation in the program, if approved. Budget Impact: There is no budget impact associated with this program as the applicant will provide the funds to the City, in advance, and the City will facilitate the purchase of the bench. A budget amendment will be processed to recognize the donors and donations.