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CC 03/27/2017 Minutes
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CC 03/27/2017 Minutes
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4/18/2017 6:47:12 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
3/27/2017
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CASSELBERRY CITY COMMISSION <br />Minutes of March 27, 2017 — Regular Meeting <br />Page 4 of 12 <br />authorizes the Mayor to execute said document on behalf of the City. Consideration of related Budget <br />Amendment #17-017 is also requested. <br />Budget Impact: Approval of Budget Amendment # 17-017 will increase the Stormwater Fund Improvements <br />Other Than Building/Gee Creek CEI Account #110-0740-539.63-44 by $102,603, the Stormwater <br />Improvements Other Than Building/Gee Creek Construction Account #110-0740.539.63-45 by $1,026,031, <br />the Stormwater Federal Grants Account #110-0000-331.10-01 by $872,127, and the Other Non -Operating <br />Sources account #110-0000-389.90-00 by $256,507. <br />BA #17-017 <br />Explanation of Request: This item seeks approval to provide funding for the 2017 Gee Creek Erosion <br />Control Project. This budget is comprised ofNRCS grant funding in the amount of $872,126, and a City <br />match of $256,507 (25%) for construction and technical assistance. <br />Account Number Account Description Amount <br />Increase: <br />110-0000-331.10-01 Federal Grants $ 872,127 <br />110-0000-389.90-00 Other Non -Operating Sources $ 256,507 <br />110-0740-539.63-44 Improvements Other Than Building/ $ 102,603 <br />Gee Creek CEI <br />110-0740-539.63-45 Improvements Other Than Building/ $1,026,031 <br />Gee Creek Construction <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />17-2953 and related Budget Amendment #17-017. <br />D. Resolution 17-2954 — Landscape Construction and Maintenance Memorandum of <br />Agreement with Florida Department of Transportation <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF A LANDSCAPE CONSTRUCTION <br />AND MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE FLORIDA DEPARTMENT <br />OF TRANSPORTATION RELATED TO THE LAKE CONCORD PARK AND TRIPLET LAKE <br />DRIVE SIGNATURE STREET PROJECTS; PROVIDING FOR CONFLICTS, SEVERABILITY, <br />AND EFFECTIVE DATE." <br />Introduction: Resolution 17-2954 approves the Landscape Construction and Maintenance Memorandum of <br />Agreement with the Florida Department of Transportation for a portion of US Highway 17-92, and authorizes <br />the Mayor to execute said document on behalf of the City. <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />17-2954. <br />
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