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<br />CASSELBERRY CITY COMMISSION <br />Minutes of October 13,2008. Regular Meeting <br />Page7of17 <br /> <br />Budget Impact: The proposed change order is for $42,583.76, funding for which is available in Stormwater <br />Utility Fund Account 110-740-539-46.00 as part of this project. 75% of the costs for the project are <br />reimbursable by NRCS. Therefore, after reimbursement, this change order will result in a net budget impact <br />to the City of$10,645.94. <br /> <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />08-1949. <br /> <br />I. SPR 08 19 - Sit" PIau RGv~""vy fOl CUl;;:.k SCout PJ.oiCGt dt SGGIGt Ldk"" Pai).. <br />REMOVED FROM CONSENT FOR SEPARATE CONSIDERATION <br /> <br />Note: SP R 08-19 was removed from the Consent Agenda and considered separately. <br /> <br />J. Board Appointment - Metroplan Orlando Citizens' Advisorv Committee <br /> <br />Introduction: After continuous recruitment efforts, the City Clerk's Office is in receipt of one application <br />for the Metroplan Orlando Citizens' Advisory Committee. Mr. Dale Christensen has been serving as the <br />City's appointee for the past several years and recently indicated that he did not wish to be considered for <br />reappointment upon the conclusion of his current term. In accordance with the Board Appointment Policy, <br />the notice of vacancy was posed on the City's website and applications were accepted through October 6, <br />2008. Mr. Harold Stewart was the only applicant. <br /> <br />Budget Impact: This item has no budget impact. <br /> <br />Recommendation: The City Manager and the City Clerk recommended the City Commission consider <br />appointment of Harold Stewart to the Metroplan Citizens' Advisory Committee. If appointed, Mr. Stewart's <br />term will be four years, term effective until 2012. <br /> <br />K. Resolution 08-1954 - Amendment No.3 to the Proiect Agreement with the United <br />States Department of Agriculture Natural Resources Conservation Services <NRCS) <br />for the Erosion Control of Gee Creek <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF AMENDMENT NO.3 TO THE AGREEMENT WITH THE UNITED <br />STATES DEPARTMENT OF AGRICULTURE NATURAL RESOURCES <br />CONSERVATION SERVICES (NRCS) FOR THE EROSION CONTROL PROJECT FOR <br />GEE CREEK; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE <br />DATE." <br /> <br />Introduction: Resolution 08-1954 provides for Amendment No.3 to the Project Agreement with NRCS to <br />allow for additional time for completion of the banks stabilization along Gee Creek in an effort to prevent <br />further erosion and project the adjacent residential properties. <br />