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CC Minutes 02/13/2012
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CC Minutes 02/13/2012
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4/27/2017 1:13:05 PM
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2/27/2012 1:11:31 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
2/13/2012
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CASSELBGRRY CITY COMMISSION <br />Minutes of February 13, 2012 — Regular Meeting <br />Page 3 of 19 <br />Fisher & Phillips LLP <br />City Labor Attorney Services for December 2011 <br />Invoice No. 22751-703111 $ 44.00 <br />Budget Impact: Funds for the City Attorney invoice are available in FY 2012 Budget Account No. 001 -0140- <br />514- 31.01. Funds for the City Labor Attorney invoice are available in FY 2012 Budget Account No. 001- <br />0140 -514- 31.02. <br />Recommendation: The Interim City Manager and staff recommended approval of the Special Invoice Report <br />as submitted. <br />B. Budget Calendar for Fiscal Year 2012 -2013 <br />Introduction: Consideration to approve the Budget Calendar for preparing and adopting the Fiscal Year (FY) <br />2012/2013 Budget is requested. <br />Background: The FY 2012/2013 Budget must be adopted by the end of September 2012 and takes effect the <br />first day of October. There are statutory requirements that must be followed in preparation and adoption of the <br />Budget, and dates associated with those requirements are always inserted into the Budget Calendar to ensure <br />statutory compliance. <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The Interim City Manager and the Interim Finance Director recommended approval of the <br />Budget Calendar for FY 2012/2013. <br />C. Resolution 12 -2342 — Agreement with Burton and Associates for a Water Utility <br />Rate Study <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, AUTHORIZING THE EXECUTION OF AN <br />AGREEMENT WITH BURTON & ASSOCIATES, INC. TO PROVIDE A WATER, WASTEWATER <br />AND RECLAIMED WATER UTILITY RATE STUDY; PROVIDING FOR SEVERABILITY, <br />CONFLICTS, AND AN EFFECTIVE DATE." <br />Introduction: Resolution 12 -2342 provides for City Commission consideration of an Agreement with Burton <br />and Associates in the amount of $34,807.00 to perform a three -year Water Utility Rate Study. <br />Budget Impact: Funds for this expense are available in the Public Works Non - Departmental Professional <br />Services Account (401 - 190 - 536.31 -04). <br />Recommendation: The Interim City Manager and the Public Works Director recommended approval of <br />Resolution 12 -2342. <br />D. ReseliAie -. 12 2343 A enl with A .,s.,eiated Qens„1f:., f .. <br />#1 <br />
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