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CC 10/22/2018 Minutes
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CC 10/22/2018 Minutes
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11/21/2018 4:05:31 PM
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
10/22/2018
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CASSELBERRY CITY COMMISSION <br />Minutes of October 22, 2018 — Regular Meeting <br />Page 3 of 16 <br />Budget Impact: Funds are budgeted within Fiscal Year 2019 of $62,550 for Brownfield Cleanup within <br />the General Fund/Economic Development account #001-0211-515.31-02. <br />Recommendation: The City Manager and the Community Development Director recommended approval <br />of Resolution 18-3062. <br />B. Resolution 18-3063 — Agreement with J & J Investment Holdings Co!p. for Septic <br />Tank Abandonment and Connection to the City's Sewer System and Related <br />Budget Amendment #19-006 <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, TO ENTER INTO AN AGREEMENT WITH J & J INVESTMENT HOLDINGS CORP. <br />FOR SEPTIC TANK ABANDONMENT AND CONNECTION TO THE CITY'S SEWER SYSTEM <br />FOR PROPERTY LOCATED AT 1531 E. ALTAMONTE DRIVE, FERN PARK, FL 32730; <br />PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 18-3063 approves the Agreement with J & J Investment Holdings Corp. for <br />septic tank abandonment and connection to the City's sewer system at 1531 E. Altamonte Drive for an <br />amount not to exceed $7,550, and authorizes the Mayor to execute said document on behalf of the City. <br />Approval of related Budget Amendment # 19-006 is also requested. <br />Budget Impact: Budget Amendment #19-006 will increase both the Water and Sewer Capital <br />Improvement Fund Other Non -Operating Sources account #403-0000-389.90-00 and the Water and Sewer <br />Capital Improvement Fund Infrastructure account #403-0751-536.63-40 in the amount of $7,550. <br />BA # 19-006 <br />Explanation of Request: This item seeks City Commission approval to provide funding for the Agreement <br />with J & J Holdings Corp. related to the connection of the property sewer system and septic abandonment <br />at 1531 E. Altamonte Drive, Fern Park, FL 32730, in the amount of $7,550. <br />Account Number Account Description Amount <br />Increase: <br />403-0000-389.90-00 Other Non -Operating Sources $7,550 <br />403-0751-536.63-40 Infrastructure $7,550 <br />Recommendation: The City Manager and the Public Works Director recommended approval of <br />Resolution 18-3063 and related Budget Amendment #19-006. <br />C. Resolution 18-3064 — Agreement with Traffic Technology Services, Inc. to Access <br />Traffic Signal Data <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH <br />
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