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CASSCLBERRY CITY COMMISSION Minutes of June 8, 2020 — Regular Meeting Page 3 of 9 Introduction: Approval of Resolution 20-3163 authorizing an Agreement with Cypress Golf Management, LLC for golf course management services at the Casselberry Golf Club for five (5) years and up to two (2) three-year extensions is requested. Budget Impact: There is no impact to the City Budget. Recommendation: The City Manager and the Public Works Director recommended approval of Resolution 20-3163. C. Resolution 20-3164 — Street Lighting Assessment Preliminary Rate Resolution "A RESOLUTION OF THE CITY COMMISSION OF CASSELBERRY, FLORIDA, RELATING TO THE DELIVERY AND FUNDING OF STREET LIGHTING SERVICES WITHIN THE CITY; PROVIDING FOR THE IMPOSITION OF STREET LIGHTING ASSESSMENTS WITHIN THE ENTIRE AREA OF THE CITY; ESTIMATING THE SERVICE COST TO PROVIDE STREET LIGHTING SERVICES, FACILITIES, EQUIPMENT AND IMPROVEMENTS; ESTABLISHING THE METHOD OF ASSESSING THE STREET LIGHTING SERVICE COST AGAINST REAL PROPERTY THAT WILL BE SPECIALLY BENEFITED; DIRECTING THE CITY MANAGER TO PREPARE A PRELIMINARY STREET LIGHTING ASSESSMENT ROLL; ESTABLISHING A PUBLIC HEARING TO CONSIDER IMPOSITION OF THE PROPOSED STREET LIGHTING ASSESSMENTS; DIRECTING THE PROVISION OF NOTICE IN CONNECTION THEREWITH; AND PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Introduction: Resolution 20-3164 provides for a Preliminary Rate Resolution for the implementation of the Street Lighting Assessment for Fiscal Year (FY) 2020-21. Budget Impact: There is no impact to the City Budget at this time. If approved, revenues generated by the Street Lighting Assessment will be budgeted in FY 2020-21 accordingly. Recommendation: The City Manager and the Public Works Director recommended approval of Resolution 20-3164. D. Purchase of Mass Meter Exchange Data Extraction from Central Square Technologies Introduction: The purchase of a data extraction module in the amount of $14,640 from Central Square Technologies will facilitate the transfer of data for the Advanced Metering Infrastructure Project. Budget Impact: Sufficient funds were budgeted in the FY20 Adopted Budget in the Utility Fund Improvements Other than Building/Water Meter account #401-0135-513.63-52.