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CASSELBERRY CITY COMMISSION Minutes of April 13, 2015— Regular Meeting Page 3 of 16 Luis R. Guzman, Esquire • Code Enforcement Special Magistrate Services for March 2015 Invoice No. 14 $ 345.00 Budget Impact: Funds for the City Attorney services invoices are available in FY 2015 Budget Account No. 001 - 0140 - 514.31 -01. Funds for the City Labor Attorney services invoices are available in FY 2015 Budget Account No. 001 - 0140- 514.31 -02. Funds for the Special Magistrate services invoice are available in FY 2015 Budget Account No. 001 - 0140 - 514.31 -03. Recommendation: The City Manager and staff recommended approval of the Special Invoice Report, as submitted. B. Resolution 15 -2716 - Supplement No. 1 to the piggyback Continuing Professional Services Agreement with Ardaman & Associates, Inc. for Phase II Environmental Assessment on the CasselbeM Golf Club Property "A RESOLUTION OF THE CITY OF CASSELBERRY FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF SUPPLEMENT NO. I TO THE PIGGYBACK CONTINUING PROFESSIONAL SERVICES AGREEMENT WITH ARDAMAN & ASSOCIATES, INC. TO PROVIDE ENVIRONMENTAL TESTING SERVICES FOR THE CASSELBERRY GOLF CLUB PROPERTY; PROVIDING FOR CONFLICTS, SEVERABILITY AND EFFECTIVE DATE." Introduction: Resolution 15 -2716 approves Supplement No. 1 to the piggyback Continuing Professional Services Agreement with Ardaman and Associates, Inc. for conducting an environmental assessment on the Casselberry Golf Club property including a specific site immediately adjacent to the Lake Concord Park project in an amount not to exceed $29,521.34, and authorizes the Mayor to execute said document on behalf of the City. Budget Impact: Funding for the environmental study performed by Ardaman and Associates in the amount of $29,521 is available in the General Fund Parks Land Account #001 - 0410 - 572.61 -07. Recommendation: The City Manager and the Community Development Director recommended approval of Resolution 15 -2716. C. Capital Lease Loan Pay Off of Fire Department Vehicles and Related Budget Amendment #15 -032 Introduction: Consideration to pay off the principal and interest due in the amount of $410,635 for the Fire Engine and Rescue Vehicle Leases held under Schedule 10 of the Master Lease Agreement No. 0592 with SunTlust Equipment Finance & Leasing Corporation and approval of related Budget Amendment 415 -032 are requested. Budget Impact: Approval of Budget Amendment #14 -032 will increase the General Fund Fire Department Rentals and Leases /Capital Leases account #001- 0310- 522.44 -01 and Other Non - Operating Sources account #001- 0000 - 389.90 -00 in the amount of $410,635.