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CC Minutes 07/22/2013
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CC Minutes 07/22/2013
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9/25/2013 3:25:02 PM
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9/25/2013 3:23:15 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
7/22/2013
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CASSELBERRY CITY COMMISSION <br />Minutes of July 22, 2013 — Regular Meeting <br />Page 3 of 14 <br />Brown, Garganese, Weiss & D'Agresta, P.A. <br />® City Attorney Services for June 2013 <br />Invoice No. 57005 $31,435.00 <br />Fisher & Phillips LLP <br />® City Labor Attorney Services for May 2013 <br />Invoice No. 22751- 793664 $ 75.00 <br />Budget Impact: Funds for the City Attorney invoice are available in FY 2013 Budget Account No. 001 -0140- <br />514.31-01. Funds for the City Labor Attorney invoice are available in FY 2013 Budget Account No. 001- <br />0140 -514- 31.02. <br />Recommendation: The City Manager and staff recommended approval of the Special Invoice Report, as <br />submitted. <br />B. Resolution 13 -2499 — Business Associate Agreement with Intermedix Corporation <br />for Rescue Ambulance Billing and related Professional Services <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING A BUSINESS ASSOCIATE AGREEMENT WITH <br />INTERMEDIX CORPORATION TO COMPLY WITH THE FINAL HIPAA OMNIBUS RULE <br />ISSUED JANUARY 17, 2013; TO INCORPORATE LANGUAGE PERTAINING TO PUBLIC <br />RECORDS AND A HOLD HARMLESS AND INDEMNITY CLAUSE; PROVIDING FOR <br />CONFLICTS, SEVERABILITY AND EFFECTIVE DATE." <br />Introduction: Resolution 13 -2499 approves and authorizes the Business Associate Agreement with <br />Intermedix Corporation for ambulance billing and related professional services and authorizes the Mayor to <br />execute said document on behalf of the City of Casselberry. <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The City Manager and the Finance Director recommended approval of Resolution 13- <br />2499. <br />C. Resolution 13 -2505 — Amendment No. 2 to the Drinking Water State Revolving <br />Fund Construction Loan Agreement (DW590301) with the Florida Department of <br />Environmental Protection and Related Budget Amendment #13 -059. <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF AMENDMENT NO.2 TO THE STATE <br />REVOLVING FUND LOAN AGREEMENT (DW590301) WITH THE FLORIDA DEPARTMENT OF <br />ENVIRONMENTAL PROTECTION; PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br />
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