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CC Minutes 02/09/2009
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CC Minutes 02/09/2009
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
2/9/2009
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<br />CASSELBERRY CITY COMMISSION <br />Minutes of February 9, 2009 - Regular Meeting <br />Page 5 of 18 <br /> <br />Introduction: Resolution 09-2008 provides for an agreement with Murphy Pipeline Contractors, Inc. for pre- <br />chlorinated pipe bursting water main replacement and repair for Queens Mirror Circle, South Triplet Lake <br />Drive and Lost Lake Lane. <br /> <br />Budget Impact: The agreement with MPC provides for an amount not to exceed $349,720 without prior <br />approval. BTR #09-005 provides for reallocation of funds from New Water Line Account No. 403-0751- <br />536.63-11 to the Water Replacement Account No. 403-0751-536.63-44. <br /> <br />BTR 09-005 <br /> <br />Explanation of Request: This budget transfer is necessary to cover costs associated with the agreement <br />between the City of Casselberry and Murphy Pipeline Contractors, Inc. for the replacement of water lines <br />by pipe bursting in the Queens Mirror area. <br /> <br />Account Number <br /> <br />Account Description <br /> <br />Amount <br /> <br />INCREASE: <br />403-0751-536.63-44 <br /> <br />Capital Improvements - Water Line Replacement <br /> <br />$30,660 <br /> <br />DECREASE: <br />403-0751-536.63-11 <br /> <br />Capital Improvements - New Water Lines <br /> <br />$30,660 <br /> <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />09-2008 and BTR 09-005. <br /> <br />E. Beverage Permit Request - Spring Jazz Concert & Art Event <br /> <br />Introduction: This item requests a beverage permit to allow alcoholic beverages at Anniversary Park for <br />the Spring Jazz & Art Event on February 21, 2009. Alcohol will not be sold at this event. The permit is <br />strictly to allow any alcohol that may be brought by individuals and consumed on the premises and includes <br />participation in wine tasting those 21 years and older. <br /> <br />F. Ratification of Reappointment of Art W oodruffto the Seminole County Expressway <br />Authority <br /> <br />Introduction: This item requests ratification of the CALNO recommendation that Sanford Commissioner <br />Art Woodruff be reappointed to the Seminole County Expressway Authority. <br /> <br />Budget Impact: None. <br /> <br />Recommendation: The City Manager recommended ratification of the reappointment of Sanford <br />Commissioner Art Woodruff to the Seminole County Expressway Authority. <br />
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