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CC Minutes 06/23/2008
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CC Minutes 06/23/2008
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9/8/2008 11:39:35 PM
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9/8/2008 11:39:35 PM
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City Clerk
Meeting Type
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City Clerk - Doc Type
Minutes
City Clerk - Date
6/23/2008
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<br />CASSELBERRY CITY COMMISSION <br />Minutes of JUDe 23, 2008 - Regular Meeting <br />Page 14of17 <br /> <br />scheduled. Total costs related to this project are anticipated to be in the $180,000 - $190,000 range, <br />including remediation, reconstruction and attorney fees. As a result of the mediation, the defendants, as a <br />whole, agreed to pay the City a total settlement fee of$160,000. <br /> <br />Budget Impact: The cost of the mold remediation and repair has already been substantially budgeted in the <br />Fire Station Construction Fund from Fund Balance. The settlement represents the cost recovery against that <br />effort. Budget Transfer #08-042 has been prepared to recognize the settlement and to adjust the estimated <br />final cost of the mold remediation and repair. <br /> <br />BTR #08-042: <br /> <br />Explanation of Request: Recognize the mediation settlement on the lawsuit against Rowan <br />Construction pertaining to faulty construction at Fire Station 21. It also adjusts the budget for mold <br />remediation and repair costs, reduces the reliance on fund balance in the Fire Station Construction <br />Fund and recognizes the remainder of the settlement in the General Fund where legal fees were <br />incurred. <br /> <br />Account Number <br /> <br />Account Description <br /> <br />Amount <br /> <br />INCREASE: <br />301-0000-369.92-00 <br />001-0000-369.93-00 <br />301-0310-522.46-11 <br /> <br />Miscellaneous Revenue <br />Miscellaneous Revenue <br />Repairs and Maintenance - Building <br /> <br />$155,3378 <br />$ 4,622 <br />$ 12,224 <br /> <br />DECREASE: <br />301-0000-389.9-00 <br /> <br />Other Non-Operating Sources <br /> <br />$ 141,154 <br /> <br />Recommendation: The City Manager, the City Attorney, the Fire Chief and the Deputy Fire Chief <br />recommended approval of Resolution 08-1897 and Budget Transfer #08-042. <br /> <br />MOTION: <br /> <br />Commissioner Solomon moved to approve Resolution <br />08-1897 and related Budget Transfer Request #08-042 <br />as presented. Motion was seconded by Vice Mayor <br />Hufford. Motion carried unanimously by voice vote 5- <br />o. <br /> <br />12. OTHER ITEMS <br /> <br />A. Designation of V oting Delegate for Florida League of Cities ' 82" Annual Conference <br /> <br />Introduction: In accordance with the Florida League of Cities' by-laws, the City of Casselberry can <br />designate one official to be the voting delegate at the business meeting held at the Annual Conference. The <br />Florida League of Cities' 82"' Annual Conference will be held August 14-16,2008 in Tampa. <br />
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