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CC 06/11/2018 Minutes
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CC 06/11/2018 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
6/11/2018
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CASSELBERRY CITY COMMISSION <br />Minutes of June 11, 2018 — Regular Meeting <br />Page 9 of 22 <br />Budget Amendment #18-031 — Funding for a Floating Fountain Assembly for the <br />Pond on U.S. Hwy. 17-92 at Talisman Trail <br />Introduction: Approval of Budget Amendment #18-031 to fund the installation of a floating fountain <br />assembly for the pond on U.S. Hwy. 17-92 fronting Talisman Trail is requested. <br />Budget Impact: Budget Amendment #18-031 is required to provide adequate funding for the project by <br />increasing the Community Redevelopment Agency Fund Equipment -Other account #113-0210-515.67-35 <br />and Other Non -Operating Source Account #113-0000-389.90-00 in the amount of $32,040. <br />BA #18-031 <br />Explanation of Request: This item seeks City Commission approval to provide funding for the purchase <br />of a custom floating fountain for the NE Pond (FDOT [Florida Department of Transportation] Pond in front <br />of Talisman Trail on U.S. Highway 17-92 near Piney Ridge Road) in the amount of $32,040. <br />Account Number Account Description Amount <br />Increase: <br />113-0210-515.67-35 Equipment -Other $32,040 <br />113-0000-389.90-00 Other Non -Operating Source $32,040 <br />Recommendation: The City Manager and the Chief Planner recommended approval of Budget <br />Amendment #18-03. <br />Budget Amendment #18-033 — Funding of Utility Commitment Agreement with <br />Ecopower, LLC <br />Introduction: Approval of Budget Amendment #18-033 to fund the Utility Commitment Agreement with <br />Ecopower, LLC in the total amount of $135,930.00 to extend the City's gravity sewer system to 208 and <br />210 North Griffin Drive is requested. <br />Budget Impact: Budget Amendment #18-033 will increase the Water and Sewer Capital Improvement <br />Fund Other Non -Operating Sources account #403-0000-389.90-00 and the Water and Sewer Capital <br />Improvement Fund Infrastructure account #403-0751-536.63-40 in the amount of $135,930.00 <br />BA #18-033 <br />Explanation of Request: This item seeks City Commission approval to provide funding for costs <br />associated with construction of the North Griffin Drive Sewer Extension Project with Ecopower, LLC, in <br />an amount not to exceed $135,930 without prior written authorization. <br />
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