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CASSELBERRY CITY COMMISSION Minutes of October 28, 2013 — Regular Meeting Page 5 of 13 E. Resolution 13- 2543 — Utility Easement Agreement with Orograin Bakeries Sales, Inc. for Property at 1531 E Altamonte Drive, Casselberry, FL "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE ACCEPTANCE OF A UTILITY EASEMENT AGREEMENT WITH OROGRAIN BAEERIES SALES, INC.; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Introduction: Resolution 13 -2543 approves and accepts the utility Easement Agreement with Orograin Bakeries Sales, Inc. (Entemnann's Bakery) located at 1531 E Altamonte Drive (State Road 436) to allow for construction and maintenance of a sanitary sewer lift station, and authorizes the Mayor to execute said document on behalf of the City. Budget Impact: There is no impact to the City Budget to accept the utility easement agreement. Funds have already been budgeted to cover the cost of the lift station project associated with the easement. Recommendation: The City Manager and the Public Works Director recommended approval of Resolution 13 -2543. F. Piggyback Agreement with Connect Consulting, Inc. for Well HP -1 Rehabilitation at the Howell Park Water Treatment Plant Introduction: This item provides for consideration of additional work against the existing piggyback agreement with Connect Consulting, Inc. (CCI) for Professional Hydrogeological Services for rehabilitation of Well HP -1 at the Howell Park Water Treatment Plant in an amount not to exceed $27,200. Budget Impact: Funds to cover the costs associated with the rehabilitation of Well HP -1 are available in the Water Reclamation Repair and Maintenance account #401 - 0753 - 535.46 -00. Recommendation: The City Manager and Public Works Director recommended approval of Well HP -1 rehabilitation in an amount not to exceed $27,200 under the piggyback agreement with Connect Consulting, Inc. G. Appointment of the Community Development Director Introduction: This item provides for consideration to ratify the City Manager's appointment of Sandra Smith as Community Development Director. Budget Impact: There is no impact to the City Budget as there is no change to the compensation package already assigned to this employee. Recommendation: The City Manager recommended ratification of the appointment of Sandra Smith as the Community Development Director.