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CASSELBERRY CITY COMMISSION <br />Minutes of February 28, 2022 — Regular Meeting <br />Page 2 of 7 <br />5. MINUTES <br />A. Minutes of January 10, 2022 — Regular Meeting <br />B. Minutes of January 24, 2022 — Regular Meeting <br />C. Minutes of February 14, 2022 — Regular Meeting <br />MOTION: Vice Mayor Aramendia moved to approve the minutes of the January 10, 2022 <br />Regular Meeting, the January 24, 2022 Regular Meeting, and the February 14, <br />2022 Regular Meeting, as presented. Motion was seconded by Commissioner <br />Busch. Motion carried unanimously by voice vote 5-0. <br />6. PRESENTATIONS/COMMENDATIONS <br />A. Presentation: Award for Outstanding Achievement in Popular Annual Financial <br />Reporting <br />Mayor Henson presented Finance Director Carol Conroy and the Finance Department staff with the Award <br />for Outstanding Achievement in Popular Annual Financial Reporting, which was presented to the City of <br />Casselberry from the Government Finance Officers Association for its Annual Financial Report for the <br />Fiscal Year Ended September 30, 2020. <br />7. CONSENT AGENDA <br />A. Resolution 22-3293 — Encroachment License Agreement for 470 Sunrise Drive <br />(SPR 21-26) <br />Introduction: Consideration of approval of Resolution 22-3293 which provides for an Encroachment <br />Agreement allowing a pool deck to encroach in an easement at 470 Sunrise Drive (SPR 21-26) is requested. <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The City Manager and the Community Development Director recommended approval <br />of Resolution 22-3293. <br />B. Task Authorization No. 5 with CPH, Inc. for Additional Services for the Municipal <br />Way Parkin L�pansion and Related Budget Amendment #22-023 <br />Introduction: Consideration of approval of Task Authorization No. 5 with CPH, Inc. in the amount not to <br />exceed $48,936.00 to provide additional services for the Municipal Way Parking Lot Expansion project <br />