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CASSELBERRY CITY COMMISSION <br />Minutes of July 22, 2019 — Regular Meeting <br />Page 4 of 20 <br />D. Resolution 19-3104 — Fiscal year 2019-2020 Funding Agreement with MetroPlan <br />Orlando <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF A FUNDING <br />AGREEMENT WITH THE ORLANDO URBAN AREA METROPOLITAN PLANNING <br />ORGANIZATION (METROPLAN ORLANDO) FOR FISCAL YEAR 2019-2020; PROVIDING <br />FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 19-3104 provides for approval and authorization to enter into a Funding <br />Agreement with MetroPlan Orlando for Fiscal Year 2019-2020 in the amount of $2,169. <br />Budget Impact: Funds are budgeted in the FY 2020 proposed budget in the General Fund/Streets <br />Maintenance Contractual Services account #001-0720-541.34-00 in the amount of $2,169. <br />Recommendation: The City Manager and the Public Works Director recommended approval of <br />Resolution 19-3104 and the associated Funding Agreement with MetroPlan Orlando for Fiscal Year 2019- <br />2020. <br />E. Resolution 19-3105 — FY19 Third Quarter Budget Amendments and Budget <br />Transfers <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, AMENDING THE ANNUAL OPERATING BUDGET FOR THE CITY OF <br />CASSELBERRY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2018 AND ENDING <br />SEPTEMBER 30,2019; PROVIDING FOR AN EFFECTIVE DATE." <br />Introduction: Resolution 19-3105 provides for formal adoption of budget amendments and budget <br />transfers approved during the third quarter of FY 2019. <br />Budget Impact: The Third Quarter Budget Amendment spreadsheet details changes to the budget as a <br />result of Budget Amendments adopted by the City Commission at various meetings during the third quarter <br />of Fiscal Year 2019. The Third Quarter Budget Transfer spreadsheet details changes made to the budget <br />within each department as approved by the City Manager. <br />Recommendation: The City Manager and the Finance Director recommended approval of Resolution 19- <br />3105. <br />F. Resolution 19-3106 — Vacant Land Contract for Purchase of Five Parcels of Land <br />Adjacent to Casselberry Golf Course and Related Budget Amendment #19-045 <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING A VACANT <br />LAND CONTRACT BETWEEN DAYPART, LLC AND THE CITY OF CASSELBERRY FOR <br />THE PURCHASE OF FIVE PARCELS ADJACENT TO THE CASSELBERRY GOLF COURSE, <br />PARCELS ID #16-21-30-300-002G-0000, #16-21-30-300-002H-0000, #16-21-30-503-OA00-015A, #16- <br />