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CC 01/13/2014 Minutes
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CC 01/13/2014 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
1/13/2014
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CASSELBERRY CITY COMMISSION <br />Minutes of January 13, 2014 — Regular Meeting <br />Page 5 of 22 <br />F. Resolution 14 -2565 — Revised Interlocal Agreement with Seminole County for the <br />Florida Yards & Neighborhoods Program <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF A REVISED INTERLOCAL <br />AGREEMENT WITH SEMINOLE COUNTY FOR THE FLORIDA YARDS AND <br />NEIGHBORHOODS PROGRAM; REPEALING RESOLUTION 13 -2541; PROVIDING FOR <br />CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 14 -2565 approves the revised Interlocal Agreement with Seminole County for the <br />Florida Yards and Neighborhoods Program over a five -year period at a total cost of $20,000, and authorizes the <br />Mayor to execute said agreement on behalf of the City. <br />Budget Impact: The annual program cost is $4,000. Sufficient funds have already been budgeted in Fiscal <br />Year 2014 in the Stormwater Utility Fund for the purpose of funding this program. Cost for the remaining four <br />years will be budgeted accordingly. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />14 -2565. <br />G. Resolution 14 -2566 — Supplemental No. 1 to the Local Agency Program Agreement <br />for the CasselbelTy Greenway Trail Section 3 Project and Related Budget <br />Amendment # 14 -011 <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND <br />AUTHORIZING THE EXECUTION OF A LOCAL AGENCY PROGRAM AGREEMENT <br />SUPPLEMENTAL NO. 1 WITH THE STATE OF FLORIDA DEPARTMENT OF <br />TRANSPORTATION FOR FUNDING OF THE CONSTRUCTION OF THE CASSELBERRY <br />GREENWAY TRAIL SECTION 3; PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br />Introduction: Resolution 14 -2566 approves Local Agency Program (LAP) Agreement Supplemental No. 1, <br />FPN 427900- 1 -58 -01 with the State of Florida Department of Transportation (FDOT) to increase the FDOT <br />funding level ofthe original LAP Agreement by an additional $287,817 and to provide additional City funding <br />of $293,817 for the Casselberly Greenway Trail Section 3 project, and authorizes the Mayor to execute said <br />document on behalf of the City. Consideration of related Budget Amendment #14 -011 is also requested. <br />Budget Impact: Approval of related Budget Amendment #14 -011 will provide the additional funding of <br />$293,817 that is required for the project to move forward. Funds will be available in Bike Trail Phase 3 <br />Construction Account #304 -0410- 572.63 -91. <br />BA #14 -011 <br />Explanation of Request: This item seeks City Commission approval to provide funding for Supplemental <br />Agreement No. 1 related to the Local Agency Program (LAP) agreement with the Florida Department of <br />
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