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CC Minutes 02/12/2007
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CC Minutes 02/12/2007
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3/27/2007 3:15:15 PM
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3/27/2007 3:15:14 PM
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City Clerk
Meeting Type
Special
City Clerk - Doc Type
Minutes
City Clerk - Date
2/12/2007
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<br />CASSELBERRY CITY COMMISSION <br />Minutes of February 12, 2007 - Regular Meeting <br />Page 3 of 10 <br /> <br />8. CONSENT AGENDA <br /> <br />A. Sole Source Purchase of Motorola Mobile Car Radios - Police Department ($22,958.00) <br /> <br />B. Sole Source Purchase of a Discflo Disc Pump from Gerber Pumps International, Inc. To <br />Replace the Existing Waste Sludge Transfer Pump at the City of Casselberry Water <br />Reclamation Facility - Public Works Department ($19,997.00) <br /> <br />C. ClassificationlPaygrade Schedule Adjustment to Reflect January 1, 2007 Cost of Living <br />Increase (2.5%) <br /> <br />D. Award of Local Law Enforcement Block Grant ($7,440.00) and Use of Forfeiture Funds <br />($1,198.00) for Sole Source Purchase of Adobe Meeting One Training Software ($8,637.60) <br />- Police Department <br /> <br />E. Resolution 07-1762 - First Quarter Budget Amendment <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, <br />AMENDING THE ANNUAL OPERATING BUDGET FOR THE CITY <br />OF CASSELBERRY FOR THE FISCAL YEAR BEGINNING OCTOBER <br />1,2006 AND ENDING SEPTEMBER 30, 2007; PROVIDING FOR AN <br />EFFECTIVE DATE." <br /> <br />Budget Impact: The use of General Fund Contingency Reserve to cover the additional <br />interest expense of the refinancing of the SunTrust Note 2006 for the purchase of land for <br />the City Center Project. In addition, the cost to cover one half of the new position of <br />Economic Development Director ($45,000). <br /> <br />F. Resolution 07-1763 - Supporting the Florida League of Cities 2007 Legislative Priorities <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA <br />URGING MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT <br />THE FOLLOWING ISSUES DURING THE 2007 LEGISLATIVE <br />SESSION." <br /> <br />Budget Impact: There is no budget impact from this item. <br /> <br />MOTION: <br /> <br />Commissioner Hufford moved to approve the Consent <br />Agenda as presented. Motion was seconded by Vice <br />Mayor Doerner. Motion carried unanimously by voice <br />vote 5 - O. <br />
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