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CASSELBERRY CITY COMMISSION <br />Minutes of June 25, 2018 — Regular Meeting <br />Page 4 of 13 <br />comprehensive legal services for risk protection orders, and authorizes the Mayor to execute said agreement <br />on behalf of the City. <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The City Manager and the Police Chief recommended approval of Resolution 18-3036. <br />E. Resolution 18-3037 — Drinking Water State Revolving Fund Planning Loan <br />Agreement with the Florida Department of Environmental Protection and Related <br />Budget Amendment #18-043 <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF THE DRINKING WATER STATE REVOLVING FUND PLANNING LOAN <br />AGREEMENT FOR PROJECT NUMBER DW590330 FROM THE FLORIDA DEPARTMENT OF <br />ENVIRONMENTAL PROTECTION; PROVIDING FOR CONFLICTS, SEVERABILITY AND <br />EFFECTIVE DATE." <br />Introduction: Resolution 18-3037 provides for authorization and funding to execute the loan agreement <br />from the Florida Department of Environmental Protection State Revolving Fund (SRF) Program for smart <br />meter planning to replace existing water meters, and authorizes the Mayor to execute the loan agreement. <br />Budget Impact: Budget Amendment #18-043 recognizes the debt proceeds and provides funding to <br />procure a consultant to assist with planning and the pilot program. Budget Amendment #18-043 will <br />increase the SRF grant proceeds account #401-0000-334.31-01 in the amount of $252,300, the Professional <br />Services account #401-0751-536.31-06 in the amount of $250,000 and the Interest Expense account #401- <br />0190-517.72-48 in the amount of $2,300.00 <br />Ii1=13EXII1&1 <br />Explanation of Request: This item seeks City Commission approval to provide additional funding for <br />State Revolving Loan Number DW590330 for planning activities related to the smart meter program in the <br />amount of $252,300. <br />Account Number Account Description Amount <br />Increase: <br />401-0000-334.31-01 SRF Grant DW 590330 $252,300 <br />401-0751-536.31-06 Professional Fees SRF Grant $250,000 <br />401-0190-517.72-48 Interest SRF Grant DW 590330 $ 2,300 <br />Recommendation: The City Manager and the Finance Director recommended approval of Resolution 18- <br />3037 and related Budget Amendment #18-043 <br />