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CASSELBERRY CITY COMMISSION Minutes of March 25, 2019 — Regular Meeting Page 7 of 14 Budget Amendment # 19-029 is necessary to reclassify funding from the Capital account to the Small Tools and Minor Equipment account to cover the costs associated with the purchase of pumps that do not meet the capital threshold. Budget Impact: Funding in the amount of $39,962.00 is available in the Renewal and Replacement Fund Lift Station Equipment/Other account #402-0752-535.67-35. Budget Amendment #19-029 will reclassify funding for the purchase of the two (2) smaller pumps as shown below. BA # 19-029 Explanation of Request: This item seeks City Commission approval to reclassify funding for the purchase of two (2) Lift Station Pumps from Xylem, Inc., in the amount of $9,434 to Small Tools & Minor Equipment. Account Number Account Description Amount Increase: 401-0752-535.56-00 Small Tools & Minor Equipment $9,434 402-0190-536.94-01 Transfer to Fund 401 $9,434 401-0000-381.04-02 Transfer from Fund 402 $9,434 Decrease: 402-0752.535.67-35 Equipment/Other $9,434 Recommendation: The City Manager and the Public Works Director recommended the purchase of six (6) lift station pumps from Xylem Water Solutions USA Inc. in the amount of $49,396.00 and approval of related Budget Amendment #19-029. K. Ratification of the Interim Finance Director Introduction: Ratification of the appointment of Carol Conroy as Interim Finance Director due to a vacancy in the position is requested. Budget Impact: There is no impact to the City Budget. Recommendation: The City Manager recommended ratification of the appointment of Carol Conroy as Interim Finance Director. Audience Participation: No one came forward to address the Consent Agenda. MOTION: Commissioner Busch moved to approve the Consent Agenda, as presented. Motion was seconded by Commissioner Hufford. Motion carried unanimously by voice vote 5-0.