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CC Minutes 06/27/2011
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CC Minutes 06/27/2011
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2/23/2012 1:18:40 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
6/27/2011
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CASSELBERRI C1TP COMMISSION <br />Minutes of Jw~e 27, 2011- Regular Meeting <br />Page 3 of 15 <br />excess of 5% of the total project. The following item has been reviewed by the affected departments and is <br />being presented for approval; <br />Fisher & Phillips LLP <br />® City Labor Attorney Services for May 2011 <br />Invoice No. 22751-665081 $ 1,413.49 <br />Budget Impact: Funds for the City Attorney invoice are available in FY 2011 Budget AccountNo. 001-0140- <br />514-31.02. <br />Recommendation: The City Manager and staff recommnended approval of the Special Invoice Report. <br />B. Resolution 11-2264 - Agreement with Plogress Enemy Florida, Inc. for the <br />Construction of Wirz Trail Section 1 <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA APPROVING AND <br />AUTHORIZING AN AGREEMENT BETWEEN PROGRESS ENERGY FLORIDA, INC. AND THE <br />CITY OF CASSELBERRY, FLORIDA FOR CONSTRUCTION OF WIRZ TRAIL SECTION 1; <br />PROVIDING FOR CONFLICTS, SEVERABILITY AND EFFECTIVE DATE." <br />Introduction: Resolution 11-2264 provides for formal approval of an agreement between the City of <br />Casselberry and Progress Energy Florida, Inc. for the consttâ˘uction of Wirz Trail Section 1. <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resohttion <br />11-2264. <br />C. Resolution 11-2265 -First Amendment to the Agreement with Progress Enemy for <br />Construction of Wirz Trail Section 1 <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND <br />AUTHORIZING THE FIRST AMENDMENT TO THE AGREEMENT BY AND BETWEEN <br />PROGRESS ENERGY FLORIDA, INC. AND THE CITY OF CASSELBERRY, FLORIDA <br />ASSOCIATED WITH THE CONSTRUCTION OF WIRZ TRAIL SECTION 1; PROVIDING FOR <br />CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 11-2265 provides for the First Amendment to the Agreement between the City and <br />Progress Energy Florida Inc. related to an easement for the conshâ˘uction of Wirz Trail Section 1. <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 />11-2265. <br />
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