CC 11/19/2018 Minutes - Laserfiche WebLink

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CASSELBERRY CITY COMMISSION Minutes of November 19, 2018 — Regular Meeting Page 6 of 19 G. Approval of the Natural Resources Conservation Service Form for the Gee Creek and Howell Creek Erosion Control Project Introduction: Approval of the Natural Resources Conservation Service Form NRCS-ADS-78, Assurances Relating to Real Property Acquisition, for the Gee Creek and Howell Creek Erosion Control Project (PW 182 1) and authorization for the Mayor to sign said form on behalf of the City is requested. Budget Impact: There is no impact to the City Budget. Recommendation: The City Manager and the Public Works Director recommended approval of and authorization for the Mayor to execute Form NRCS-ADS-78. REMOVED FROM CONSENT AGENDA FOR SEPARATE DISCUSSION AND CONSIDERATION (See motion on Page 8 of these minutes.) Purchase and Installation of Variable Frequency Drives for High Service Pumps from TAW Orlando Service Center, Inc. and Related Budget Amendment #19-008 Introduction: Approval for the purchase of two (2) high service pump variable frequency drives from TAW Orlando Service Center, Inc. in the amount of $19,712.93 for installation at the Howell Park and South Water Treatment Plants and related Budget Amendment #19-008 is requested. Budget Impact: Budget Amendment #19-008 will increase the Water and Sewer Fund Equipment Other account #401-0754-533.67-35 and decrease the Water and Sewer Fund Repair and Maintenance account #401-0754.533.46-00 by $19,712.93 each. Explanation of Request: This item seeks City Commission approval to provide funding for the purchase of two (2) High Service Pump Variable Frequency Drives from TAW Orlando Service Center, Inc. for the Howell Park and South Water Treatment Plants, in the amount of $19,713. Account Number Account Description Amount Increase: 401-0754-533.67-35 Equipment Other $19,713 Decrease: 401-0754-533.46-00 Repair & Maintenance $19,713