CC 05/14/2018 Minutes - Laserfiche WebLink

Home Browse Search

CASSELBERRY CITY COMMISSION Minutes of May 14, 2018 — Regular Meeting Page 5 of 18 PLAN AND CARRY OUT THE COMMUNITY DEVELOPMENT BLOCK GRANT ENTITLEMENT PROGRAM, THE HOME INVESTMENT PARTNERSHIP PROGRAM AND THE EMERGENCY SOLUTIONS GRANT PROGRAM ON BEHALF OF THE CITY; PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE." Introduction: Resolution 18-3027 accepts the terms and conditions as presented in the Community Development Block Grant Cooperation Agreement and authorizes the Mayor to execute said document on behalf of the City. Budget Impact: There is no impact to the City Budget. Recommendation: The City Manager and the Chief Planner recommended approval of Resolution 18- 3027. F. Resolution 18-3028 — Honoring the Service of Dr. E. Ann McGee, President Seminole State College "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, IN RECOGNITION OF DEDICATED PUBLIC SERVICE TO THE CITIZENS OF CASSELBERRY, SEMINOLE COUNTY AND THE ENTIRE CENTRAL FLORIDA COMMUNITY BY DR. E. ANN MCGEE." Introduction: Resolution 18-3028 expresses the sincere commendation and appreciation of the City Commission, both for itself and on behalf of the citizens of the City of Casselberry, Florida to Dr. E. Ann McGee for her many contributions to Seminole State College. G. Amendment #2 to the Piggyback Agreement with Layne Inliner, LLC Introduction: Consideration of Amendment #2 to the piggyback agreement with Layne Inliner, LLC extending the term for one year for sanitary sewer, storm sewer, manhole, and lift station wet well rehabilitation services on an as -needed basis for an amount that shall not exceed $1,800,000 is requested. (REF: PBA -2016-0039) Budget Impact: Funding has been provided in the FY 2018 budget in the following Water and Sewer Utility Fund and Renewal/Replacement Distribution and Collection accounts: - Renewal/Replacement Capital account #402-0751-536.63-12 - $975,000 (Winter Woods gravity sewer lining); - Repairs and Maintenance/Sewer account #401-0751-536.46-03 - $100,000 (manhole lining); - Repairs and Maintenance/Emergency account #401-0751-536.46-05 - $50,000 (emergency sewer lining). Appropriations beyond fiscal year 2018 are subject to future City Commission approval.