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CC 07/14/2014 Minutes
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CC 07/14/2014 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
7/14/2014
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CASSELBERRY CITY COMMISSION <br />Minutes of July 14, 2014 — Regular Meeting <br />Page 7 of 15 <br />Budget Impact: Budget Amendment #14-043 increases the Fire Department's Computers & Monitors <br />account #001-0310-522.67-01 and decreases funding in the Fire Department's Repair and Maintenance <br />account #001-0310-522.46-00 to accommodate this capital purchase. <br />BA #14-043 <br />Explanation of Request: This item seeks City Commission approval to transfer funding for costs associated <br />with the purchase of a mobile data terminal (MDT). This budget amendment will provide sufficient funding <br />for the City to acquire a MDT from VetSource Mobility. <br />Account Number Account Description Amount <br />Increase: <br />001-0310-522.67-01 Machinery & Equipment/Computers & $2,415 <br />Monitors <br />Decrease: <br />001-0310-522.46-00 Repair and Maintenance $2,415 <br />Recommendation: The City Manager and the Fire Chief recommended approval to purchase one Mobile <br />Data Terminal in the amount of $2,415 and Budget Amendment #14-043. <br />1. Excuse of Absence of Commissioner Gene Fry <br />Commissioner Gene Fry is currently traveling out of state on vacation and has respectfully requested his excuse <br />of absence from the July 14, 2014 meeting be placed on the Consent Agenda for consideration. <br />Excuse of Absence of Commissioner Anthony Aramendia <br />Commissioner Anthony Aramendia is currently out of town due to a family medical emergency and has <br />respectfully requested his excuse of absence from the July 14, 2014 meeting be placed on the Consent Agenda <br />for consideration. <br />K. Resolution 14-2633 — Agreement with Calgon Carbon Corporation for the Granular <br />Activated Carbon Filter Vessels and Media for the Process Addition at the South <br />Water Treatment Plant Project <br />This item was added to the Consent Agenda at the meeting. Please seepage 2 of these minutes for the motion. <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING THE EXECUTION OF AN AGREEMENT WITH CALGON CARBON <br />CORPORATION FOR THE CONSTRUCTION OF GRANULAR ACTIVATED CARBON FILTER <br />VESSELS AND MEDIA FOR THE PROCESS ADDITION AT THE SOUTH WATER TREATMENT <br />
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