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CC 09/12/2022 Minutes
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CC 09/12/2022 Minutes
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10/20/2022 2:24:41 PM
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
9/12/2022
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CASSELIIERRY CITY COMMISSION <br />Minutes of September 12, 2022 — Regular Meeting <br />Page 17 of 25 <br />budget. (Grant funding will be received on a reimbursement basis at the conclusion of the project.) <br />Recommendation: The City Manager and the Public Works & Utilities Director recommended approval <br />of Resolution 22-3323 and execution of the agreement with the Florida Department of Environmental <br />Protection for the FRDAP Grant for "Wheel Park" — Phase I. <br />D. Resolution 22-3330 — Encroachment License Agreement for 503 Wilshire Drive <br />(SPR 22-15) <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, APPROVING AND AUTHORIZING EXECUTION OF AN ENCROACHMENT <br />LICENSE AGREEMENT TO ALLOW AN ACESSORY STRUCTURE IN A 7 FOOT UTILITY <br />EASEMENT, AS RECORDED IN PLAT BOOK 13, PAGES 5-6 IN THE PUBLIC RECORDS OF <br />SEMINOLE COUNTY, FLORIDA; PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN <br />EFFECTIVE DATE." <br />Introduction: Approval of Resolution 22-3330 authorizing an Encroachment License Agreement allowing <br />an accessory structure to encroach on an easement at 503 Wilshire Drive is requested. (SPR 22-15) <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The City Manager recommended approval of Resolution 22-3330. <br />E. Donation from State Law Enforcement Trust Funds to Kids House of Seminole and <br />Related Budget Amendment #22-058 <br />Introduction: Approval of a donation from State Law Enforcement Trust Funds to Kids House of <br />Seminole in the amount of $1,000 and related Budget Amendment #22-058 is requested. <br />Budget Impact: Budget Amendment #22-058 will establish the budget for this expenditure. The State <br />Law Enforcement Trust Fund will increase the Aids to Private Organizations account # 104-0610-521.82- <br />00 and the Other Non -Operating Sources account #104-0000-389.90-00 by $1,000. <br />BA #22-058 <br />Explanation of Request: This Budget Amendment seeks City Commission approval for the Police <br />Department to donate $1,000 to Kids House of Seminole from State Law Enforcement Trust Fund. <br />Account Number Account Description Amount <br />Increase: <br />104-0610-521.82-00 Aids to Private Organizations $1,000 <br />104-0000-389.90-00 Other Non -Operating Sources $1,000 <br />Recommendation: The City Manager and the Police Chief recommended approval of the donation from <br />
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