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CC 03/25/2019 Minutes
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CC 03/25/2019 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
3/25/2019
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CASSELBERRY CITY COMMISSION <br />Minutes of March 25, 2019 — Regular Meeting <br />Page 3 of 14 <br />Budget Impact: There is no impact to the City Budget <br />Recommendation: The City Manager and the Public Works Director recommended approval of <br />Resolution 19-3085. <br />B. Resolution 19-3086 — Petition to Vacate the Seminola at Karina Replat <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, VACATING THE ENTIRE SEMINOLA AT KARINA PLAT AS RECORDED IN <br />PLAT BOOK 83, PAGE 100, PUBLIC RECORDS OF SEMINOLE COUNTY, FLORIDA, OVER <br />PROPERTY LOCATED AT 1200 SEMINOLA BOULEVARD, GENERALLY DESCRIBED AS <br />ADJACENT TO SEMINOLA BOULEVARD, WEST OF LAKE DRIVE AND EAST OF NORTH <br />WINTER PARK DRIVE AND OWNED BY JOHN A. ZACCO; PROVIDING FOR AN <br />EFFECTIVE DATE AND RECORDING." <br />Introduction: Approval of Resolution 19-3086 which vacates and annuls the entire Seminola at Karina <br />Plat, recorded in O.R. Book 83, page 100, and returns the same to non -platted acreage is requested. <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The City Manager and the Community Development Director recommended approval <br />of Resolution 19-3086. <br />C. Resolution 19-3087 — Amendment No. 3 to the Drinking Water State Revolving <br />Fund Construction Loan Agreement (DW590301) with the Florida Department of <br />Environmental Protection for Water Quality Improvement Projects <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF AMENDMENT NO.3 TO <br />THE STATE REVOLVING FUND LOAN AGREEMENT (DW590301) WITH THE FLORIDA <br />DEPARTMENT OF ENVIRONMENTAL PROTECTION; PROVIDING FOR CONFLICTS, <br />SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Approval of Resolution 19-3087 which approves Amendment No. 3 to the State Revolving <br />Fund Construction Loan Agreement (DW590301) between the City of Casselberry and the Florida <br />Department of Environmental Protection to re -adjust the remaining loan balance for Water Quality <br />Improvements Projects and authorizes the Mayor to execute said document on behalf of the City is <br />requested. <br />Budget Impact: Funds were budgeted and are available in the FY 19 Non -Departmental Water & Sewer <br />Fund Principal/FDEP DW590301 Water Quality Improvement account #401-0190-517.71-46 in the <br />amount of $74,293 and the Non -Departmental Water & Sewer Fund Interest/FDEP DW590301 Water <br />Quality Improvement account #401-0190-517.72-46 in the amount of $28,291. <br />
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