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CASSELBERRY CITY COMMISSION Minutes of August 12, 2019 — Regular Meeting Page 3 of 11 SHERIFF'S OFFICE; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Introduction: Resolution 19-3110 provides for an updated agreement with the Seminole County Sheriff's Office for legal services and representation pertaining to civil forfeiture actions initiated by the Casselberry Police Department. Budget Impact: Any costs that cannot be paid with proceeds from a forfeiture will be funded by the Law Enforcement/Other Current Charges account #001-0610-521.49-00. This agreement is a cost-effective way to handle the legal aspects of forfeitures initiated by the Casselberry Police Department, minimize financial risks of litigation, and maximize efficiency by having access to a full-time legal counsel who specializes in law enforcement forfeiture cases. Recommendation: The City Manager and the Police Chief recommended approval of Resolution 19-3110. C. Resolution 19-3111 — Amendment No. 2 to the Drinking Water State Revolving Fund Planning Loan Agreement (SW590330) with the Florida Department of Environmental Protection and Related Budget Amendment #19-046 "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF AMENDMENT NO.2 TO THE STATE REVOLVING FUND LOAN AGREEMENT (DW590330) WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Introduction: Resolution 19-3111 and related Budget Amendment 19-046 provide for Amendment No. 2 to the Drinking Water State Revolving Fund Planning Loan Agreement (DW590330) to adjust the remaining loan balance with the Florida Department of Environmental Protection State Revolving Fund Program for smart meter planning to replace existing water meters. Budget Impact: Approval of Resolution 19-3111 for Amendment No. 2 to the Drinking Water State Revolving Fund Planning Loan Agreement (DW590330) and Related Budget Amendment #19-046 will decrease the Grant Proceeds account #401-0000-334.31-01 in the amount of $212,281, decrease Professional Services account #401-0751-536.31-06 in the amount of $201,614, increase Other Debt Service Cost account #401-0190-517.73-00 in the amount of $774, decrease Interest Expense account #401- 0190-517.72-48 in the amount of $1,763, and increase Other Non-operating Sources account #401-0000- 389.90-00 in the amount of $9,678. BA # 19-046 Explanation of Request: This Budget Amendment seeks City Commission approval to adjust the remaining balance of the Drinking Water State Revolving Loan number DW590330 in accordance with Amendment No. 2 and recognize the interest and loan costs.