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CASSELBERRY CITY COMMISSION Minutes of August 24, 2015 — Regular Meeting Page 4 of 20 Introduction: Resolution 15 -2773 approves the proposal to piggyback Florida Government Utility Authority's Agreement #2014 -01 with Utility Technicians, Inc. for rehabilitation of the Brittany pump station for an amount not to exceed $83,861.00, and authorizes the Mayor to execute said document on behalf of the City. Budget Impact: Project funds of $83,861.00 were budgeted in FY 2015 and are available in the Public Works Distribution and Collection Equipment/Other Account #401- 0751 - 536.67 -35. Recommendation: The City Manager and the Public Works Director recommended approval of Resolution 15 -2773. E. Resolution 15 -2774 — Piggyback Purchase and Installation of a Wet Well Pump Station for the Eastbrook II Pump Station Rehabilitation Project "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF A PROPOSAL AS A PIGGYBACK AGREEMENT WITH UTILITY TECHNICIANS, INC. FOR REHABILITATION OF THE EASTBROOK II PUMP STATION; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Introduction: Resolution 15 -2774 approves the proposal to piggyback Florida Government Utility Authority's Agreement #2014 -01 with Utility Technicians, Inc. for rehabilitation of the Eastbrook II pump station for an amount not to exceed $79,172.09, and authorizes the Mayor to execute said document on behalf of the City. Budget Impact: Project funds of $79,172.09 were budgeted in FY 2015 and are available in the Public Works Distribution and Collection Equipment/Other Account #401 - 0751 - 536.67 -35. Recommendation: The City Manager and the Public Works Director recommended approval of Resolution 15 -2774. F. Resolution 15 -2775 —Provision of Temporary Easement for Duke Energy Facilities "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING AND GRANTING A TEMPORARY EASEMENT TO DUKE ENERGY OVER LOTS 1, 2 3 AND 4 OF THE CASSELBERRY MUNICIPAL CENTER AS RECORDED IN PLAT BOOK 15, PAGE 28 OF THE PUBLIC RECORDS OF SEMINOLE COUNTY, FLORIDA; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Introduction: Resolution 15 -2775 approves the Temporary Easement for existing Duke Energy facilities located with the City of Casselberry's municipal complex and the Lake Concord Park Project to Duke Energy. Budget Impact: There is no impact to the City budget.