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CASSELBERRY CITY COMMISSION Minutes of August 27, 2018 — Regular Meeting Page 3 of 18 7. CONSENT AGENDA Mayor Glancy announced for the record that the Agenda had been amended and posted prior to the meeting to add Item P to the Consent Agenda, which was the Excuse of Absence of Commissioner Bill Hufford. A. Approval of Legal Services Invoices Introduction: Approval of the legal services invoice from the Code Enforcement Special Magistrate is requested. Discussion: The following invoice has been reviewed by the affected departments and is being presented for approval: The Davie Law Firm Code Enforcement Special Magistrate Services • July 2018 Invoice No. 50 $ 840.00 Budget Impact: Funds for the Code Enforcement Special Magistrate's invoice are available in FY 2018 Budget Account No. 001-0140-514.31-03. Recommendation: The City Manager and staff recommended approval of the legal services invoice as submitted. B. Resolution 18-3046 — Conveyance and Acceptance of Permanent Drainage Temporary Construction Easements for Lot 5 Block G Seminole Sites Parcel ID 04-21-30-513-OG00-0050 (808 Osceola Trail) "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE CONVEYANCE AND ACCEPTANCE OF A PERMANENT DRAINAGE EASEMENT AND A TEMPORARY CONSTRUCTION EASEMENT AT 808 OSCEOLA TRAIL, LOT 5, BLOCK G, SEMINOLE SITES, PARCEL ID 04-21-30-513-OG00-0050; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Introduction: Resolution 18-3046 approves the conveyance and acceptance of a Permanent Drainage Easement and a Temporary Construction Easement at 808 Osceola Trail, Lot 5, Block G, Seminole Sites, Parcel ID 04-21-30-513-OG00-0050, and authorizes the Mayor to execute said documents on behalf of the City. Budget Impact: There is no impact to the City's Budget. Recommendation: The City Manager and the Public Works Director recommended approval of Resolution 18-3046.