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CASSCLBCRRY CITY COMMISSION Minutes of February 25, 2019 — Regular Meeting Page 2 of 10 4. ROLL CALL The City Clerk called the roll of Elected Officials. All were present, with the exception of Commissioner Hufford, who arrived at the meeting at 5:23 p.m. Mayor Glancy recognized two Boy Scouts with Troop 341 who were in the audience, Austin (no last name given) and Ryan (no last name given), who both stated they were working on their Citizenship in the Community Merit Badges. 5. MINUTES A. Minutes of February 11, 2019 — Regular Meeting MOTION: Vice Mayor Aramendia moved to approve the minutes of the February 11, 2019 Regular Meeting, as presented. Motion was seconded by Commissioner Busch. Motion carried unanimously by voice vote 4-0. 6. PRESENTATIONS/COMMENDATIONS A. Effects of Tobacco Sales The Students Working Against Tobacco (SWAT) and the Tobacco Free Seminole Coalition (TFSC) gave a presentation focusing on Electronic Nicotine Delivery Systems (ENDS — E-Cigs), Tobacco Retail Licensing (TRL), Point of Sales (POS) and the effects/impacts these are having on the health and well- being of the youth and citizens of Seminole County. 7. CONSENT AGENDA A. Budget Amendment #19-027 — Purchase of Property for Lake Concord Park Expansion Introduction: Approval of Budget Amendment #19-027 which provides for a transfer of funds in the amount of $1,000,000 from the Community Redevelopment Agency (CRA) to the City of Casselberry for the sole purpose of purchasing specific property for the expansion of Lake Concord Park is requested. Budget Impact: Budget Amendment #19-027 provides funding for Lake Concord Park land acquisition by transferring funds in the amount of $1,000,000 from the CRA Land account #113-0210-515.61-07 through inter -fund transfer to the City's General Fund Parks Division Building account #001-0410-572.62- 35 in the amount of $561,019 and the Land account #001-0410-572.61-07 in the amount of $438,981.