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CC 09/09/2019 Minutes
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CC 09/09/2019 Minutes
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9/25/2019 8:49:35 AM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
9/9/2019
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CASSELBERRY CITY COMMISSION <br />Minutes of September 9, 2019 — Regular Meeting <br />Page 2 of 13 <br />4. ROLL CALL <br />The City Clerk called the roll of Elected Officials. All were present except for Commissioner Andrew <br />Meadows. Commissioner Meadows' Excuse of Absence was considered and approved as a part of the <br />Consent Agenda later in the meeting. <br />5. MINUTES <br />No items were presented on this agenda. <br />6. PRESENTATIONS/COMMENDATIONS <br />No items were presented on this agenda. <br />7. CONSENT AGENDA <br />A. Resolution 19-3121 — Seminole State College Public Safetv Trainin <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND <br />AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF <br />CASSELBERRY AND SEMINOLE STATE COLLEGE FOR THE USE OF THEIR PUBLIC <br />SAFETY TRAINING COMPLEX; PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br />Introduction: Resolution 19-3121 provides for an agreement between the Casselberry Police Department <br />and Seminole State College for the use of their Public Safety Training Complex. <br />Budget Impact: The fiords to pay for the use of the Seminole State College Public Safety Complex have <br />been allocated in the fiscal year 19-20 Law Enforcement/Training account number 001-0610-521.55-00 in <br />the amount of $2,223. <br />Recommendation: The City Manager and the Police Chief recommended approval of Resolution 19-3121. <br />B. Resolution 19-3122 — Supplemental Agreement No. 1 to the State Highway <br />away <br />Maintenance Memorandum of Agreement with FDOT for Right -of -Way <br />Maintenance of SR 436 and US Highway 17-92 <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, APPROVING THE EXECUTION OF SUPPLEMENTAL AGREEMENT NO. 1 TO <br />THE IST RENEWAL TO THE HIGHWAY MAINTENANCE MEMORANDUM OF AGREEMENT <br />CONTRACT NO. ARY45 BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION <br />
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