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CC 02/11/2019 Minutes
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CC 02/11/2019 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
2/11/2019
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CASSELBERRY CITY COMMISSION <br />Minutes of February 11, 2019 — Regular Meeting <br />Page 3 of 17 <br />B. Amended Resolution 19-3074 — Revising Exhibit A Schedule 22 of the SunTrust <br />Master Lease Purchase Agreement for FY 2019 Capital Lease/Purchases <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION AND DELIVERY OF MASTER LEASE/PURCHASE AGREEMENT NO. 10482 <br />WITH SUNTRUST EQUIPMENT FINANCE & LEASING CORPORATION, EQUIPMENT <br />SCHEDULE NO. 22, AND ESCROW AGREEMENTS; PROVIDING FOR CONFLICTS, <br />SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Approval of Amended Resolution 19-3074 revising Exhibit A to Schedule 22 of the <br />SunTrust Master Lease/Purchase Agreement No. 10482 outlining the equipment to be purchased under the <br />agreement and authorizing the Mayor to execute and deliver any and all papers, instruments, opinions, <br />certificates, affidavits and other documents and to do or cause to be done any and all other acts and things <br />necessary or proper for carrying out this resolution and the Lease and Escrow Agreement for Schedule 22 <br />with SunTrust Equipment Finance & Leasing Corporation is requested. <br />Budget Impact: The lease agreement was approved in the amount of $459,781.42 and this amount is <br />reflected in the FY2019 Budget. This amount was put into escrow on behalf of the City's agreement and <br />is available should the City decide to use it for an additional capital purchase. <br />Recommendation: The City Manager and the Finance Director recommended approval of Amended <br />Resolution 19-3074. <br />C. Resolution 19-3077 — Waste Pro of Florida Residential Solid Waste Rate <br />Adjustment <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, AUTHORIZING THE APPROVAL OF A RATE ADJUSTMENT IN ACCORDANCE <br />WITH THE PIGGYBACK AGREEMENT FOR RESIDENTIAL SOLID WASTE COLLECTION <br />WITH WASTE PRO OF FLORIDA, INC.; PROVIDING FOR CONFLICTS, SEVERABILITY, <br />AND EFFECTIVE DATE." <br />Introduction: Approval of Resolution 19-3077 which approves a rate adjustment payable to Waste Pro <br />for residential solid waste collection, increasing the base rate per home per month from $13.57 to $14.11 <br />for regular and special collection services and from $27.14 to $28.22 for side -door collection services, <br />based on labor, equipment, and the fuel inflation data provided by Seminole County based on the 2018 <br />Consumer Price Index effective January 1, 2019 to June 30, 2019 is requested. <br />Budget Impact: Sufficient funding in the amount of $25,654.32 is available in the FY 2019 Solid Waste <br />Fund Other Contractual Services account #118-0730-534.34-00. <br />Recommendation: The City Manager and the Public Works Director recommended approval of <br />Resolution 19-3077. <br />
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