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CASSELBERRY CITY COMMISSION <br />Minutes of July 22, 2024 — Regular Meeting <br />Page 10 of 18 <br />Budget Impact: Budget Amendment #24-055 will provide sufficient funding for the purchase of property <br />located at 106 Wilshire Drive by increasing the FY 24 Water and Sewer Water Production Land account <br />#401-0754-533.61-07 by $310,000 and decreasing the Water and Sewer Non -Departmental contingency <br />Reserve account #401-0190-536.58-00 by $310,000. <br />BA #24-055 <br />Explanation of Request: This budget amendment seeks City Cofnmission approval to provide funding <br />for the purchase of the property located at 106 Wilshire Drive, Casselberry, FL 32707 (Parcel ID# 21-21- <br />30-501-0200-0050) related to the Howell Park Water Treatment Plant Tank No. l Replacement Project, in <br />the amount of $310,000. <br />Account Number Account Description Amount <br />Increase: <br />401-0754-533.61-07 Land $310,000 <br />Decrease: <br />401-0190-536.58-00 Contingency Reserve $310,000 <br />Recommendation: The City Manager and the Public Works & Utilities Director- recommended approval <br />of Resolution 24-3443 and related Budget Amendment #24-055. <br />Audience Participation: No one came forward to address the Consent Agenda. <br />MOTION: Commissioner Busch moved to approve the Consent Agenda, as presented. <br />Motion was seconded by Commissioner Divita. Motion carried unanimously by <br />voice vote 5-0.. <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />No items were presented for consideration. <br />9. RESOLUTIONS <br />A. Resolution 24-3440 — Adoption of the City of Casselberry Vision Zero Action Plan <br />The Deputy City Clerk read Resolution 24-3440 by title, as follows: <br />