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CASSELBERRY CITY COMMISSION <br />Minutes of February 23, 2004 - Regular Meeting <br />rage 6 of 12 <br /> <br />1NCREASE Acct. # 105-0000-389.90 $16,323.00 <br />(Other non-Operating Sources - Fund Balance Carryover) <br /> <br />BTR #04-26: <br /> <br />INCREASE Acct. #001-0610-521-56.00 <br />(Small Tools and Equipment) <br />DECREASE Acct. g001-06[0-521-52.00 <br /> <br />(Operating Supplies) <br /> <br />$ 9,900.00 <br />$ 9,900.00 <br /> <br />Audience Participation: <br /> <br />1) John Casselberry, 700 South Lost Lake Lane, suggested possibly purchasing tasers for <br />use by paramedics. <br /> <br />MOTION: <br /> <br />Vice Mayor Clark moved to approve the Special <br />Invoice and Minor Contracts/Amendments <br />Authorizafmn Report dated February 23, 2004 as <br />presented. Motion was seconded by Commissioner <br />Doerner. Motion carried unanimously by voice vote. <br /> <br />2. RESOLUTION 04-1477 - LOAN FINANCING FOR LAND PURCHASE FROM <br /> <br />CASSELBERRY INVESTMENT PROPERTIES, LTD. <br /> <br />MOTION: <br /> <br />Vice Mayor Clark moved to read Resolution 04-1477 <br />by title only. Motion was seconded by Commissioner <br />Hart. Motion carried unanimously by voice vote. <br /> <br />The City Clerk read Resolution 04-1477 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA (I) AMENDING AND <br />SUPPLEMENTING RESOLUTION NO. 95-910 ADOPTED ON JUNE 5, 1995, (ii) <br />AUTHORIZING THE ISSUANCE AND SALE OF THE CITY'S SALES TAX REVENUE <br />NOTE, SERIES 2004 IN A PRINCIPAL AMOUNT NOT TO EXCEED $3,000,000 (THE <br />"SERIES 2004 NOTE"); (iii) MAKING CERTAIN COVENANTS AND AGREEMENTS <br />IN CONNECTION WITH THE ISSUANCE AND SALE OF THE SERIES 2004 NOTE; <br />(iv) AUTHORIZING A NEGOTIATED SALE OF SAID SERIES 2004 NOTE TO <br />SUNTRUST BANK; (v) DELEGATING CERTAIN AUTHORITY TO THE MAYOR FOR <br />THE AUTHORIZATION, EXECUTION AND DELIVERY OF ANCILLARY <br />DOCUMENTS RELATED TO THE ISSUANCE AND SALE OF THE SERIES 2004 <br />NOTE, AND THE APPROVAL OF CERTAIN OF THE TERMS AND DETAILS OF <br />SAID SERIES 2004 NOTE; (vi) DESIGNATING THE SERIES 2004 NOTE AS A <br />QUALIPIED TAX-EXEMPT OBLIGATION PURSUANT TO SECTION 265(B)(3) OF <br />THE INTERNAL REVENUE CODE; AND (vii) APPOINTING THE CITY AS PAYING <br /> <br /> <br />