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CC Minutes 03/14/2011
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CC Minutes 03/14/2011
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
3/14/2011
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CASSI',LI3I;RRI' CITI' COMMISSION <br />Minutes of March 14, 2011-Regular Meeting <br />Page 4 of 13 <br />C. Resolution 11-2236 - 2011 Urban and Community Forestry Grant Application and <br />Grant Memorandum of Agreement <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND <br />AUTHORIZING AN URBAN AND COMMUNITY FORESTRY GRANT APPLICATION TO <br />EMPLOY A TEMPORARY URBAN FORESTRY PROFESSIONAL, AND APPROVAL TO <br />EXECUTE A GRANT MEMORANDUM OF AGREEMENT IF AWARDED SUCH GRANT; <br />PROVIDING FOR CONFLICTS, SEVERABILITY AND EFFECTIVE DATE." <br />Introduction: Resolution 11-2236 provides for submission of an Urban and Community Forestry grant <br />application for the purpose of employing a temporary urban forestry professional and, if awarded such gl•ant, to <br />execute a Grant Memorandum of Agreement. <br />Budget Impact: There impact to the budget is estimated to be $16,680 net of grant proceeds. Placement of <br />the temporaly employee will be deferred until FY 2012 and will be funded out of the Streets Maintenance <br />Division of the General Fund in the FY 2012 Budget. <br />Recommendation: The City Manager and the Finance Director recommended approval of Resolution 11- <br />223 6. <br />D. Resohition 11-2237 -Acceptance of Drainage and Utility Easement from Sausalito <br />Condominium Association <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />AUTHORIZING THE ACCEPTANCE OF A DRAINAGE AND UTILITY EASEMENT BETWEEN <br />THE CITY OF CASSELBERRY AND SAUSALITO CONDO ASSOCIATION; PROVIDING <br />FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 11-2237 provides for acceptance of a permanent drainage and utility easement from <br />the Sausalito Condominium Association for the purpose of allowing the City access for construction and long- <br />termoperation, maintenance and repair of two of the proposed baffle boxes for the Sausalito neighborhood, as <br />well as existing drainage and utility infiastruchue in the condominium property. <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />11-2237. <br />E. Resolution 11-2239 -Amended Local Agency Program Agreement with the Florida <br />Department of Transportation for Construction of Wirz Trail Section 1 and <br />Associated Budget Amendment #11-022 <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA AUTHORIZING THE <br />
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