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CC 12/10/2018 Minutes
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CC 12/10/2018 Minutes
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City Clerk
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Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
12/10/2018
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CASSELBERRY CITY COMMISSION <br />Minutes of December 10, 2018— Regular Meeting <br />Page 3 of 23 <br />Discussion: The following invoices have been reviewed by the affected departments and are being <br />presented for approval: <br />Garganese, Weiss, D'Agresta & Salzman, P.A. <br />City Attorney Services <br />• November 2018 Invoice No. 77729 $ 19,656.76 <br />The Davie Law Firm <br />Code Enforcement Special Magistrate Services <br />• October 2018 Invoice No. 53 $ 645.00 <br />Budget Impact: Funds for the City Attorney's invoice are available in FY 2019 Budget Account No. 001- <br />0140-514.31-01. Funds for the Code Enforcement Special Magistrate's invoice are available in FY 2019 <br />Budget Account No. 001-0140-514.31-03. <br />Recommendation: The City Manager and staff recommended approval of the legal services invoices as <br />submitted. <br />C. Resolution 18-3072 - Amendment 1 to State Revolving Fund Loan Agreement <br />Number DW590330 <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, AUTHORIZING AMENDMENT 1 TO THE DRINKING WATER STATE <br />REVOLVING FUND PLANNING LOAN AGREEMENT FOR PROJECT NUMBER DW590330 <br />FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION; PROVIDING <br />FOR CONFLICTS, SEVERABILITY AND EFFECTIVE DATE." <br />Introduction: Approval of Resolution 18-3072 which amends the State Revolving Fund Loan Agreement <br />Number DW590330 extending the time for completion of the Project Planning Phase of the Smart Meter <br />Replacement Program and adding Design Activities is requested. <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The City Manager and the Finance Director recommended approval of Resolution 18- <br />3072. <br />D. Budget Amendment #19-013 — Funding for Fabrication and Installation of <br />Neighborhood District Signage and Decorative Sign Posts <br />Introduction: Approval of Budget Amendment # 19-013 which provides funding in the amount of $41,600 <br />for the completion of the decorative sign post project in the City -sponsored "Lakes District" community <br />and the fabrication and installation of wayfinding signage in both the Lakes District and the Garden District <br />communities per the approved 2017-2018 Neighborhood Empowerment Grant is requested. <br />
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