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CC 02/22/2021 Minutes
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CC 02/22/2021 Minutes
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5/11/2021 2:47:38 PM
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
2/22/2021
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CASSELBERRY CITY COMMISSION <br />Minutes of February 22, 2021 — Regular Meeting <br />Page 4 of 14 <br />D. Resolution 21-3225 — Force Main and Access Easement Agreement with Jefferson <br />Lake Howell, LLC and Related Bill of Sale <br />Introduction: Resolution 21-3225 provides for a Force Main and Access Easement Agreement with <br />Jefferson Lake Howell, LLC for utility lines at Jefferson Apartments and the related Bill of Sale. <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 21-3225 approving the Force Main and Access Easement Agreement with Jefferson Lake <br />Howell, LLC for utility lines at Jefferson Apartments and the related Bill of Sale. <br />REMOVED FROM CONSENT AGENDA FOR SEPARATE DISCUSSION AND <br />CONSIDERATION (See motion on Page 5 of these minutes.) <br />F. Piggyback Agreement with Granite Inliner, LLC for Project PW 2101 Storm Pipe <br />Rehabilitation <br />Introduction: Execution of an agreement with Granite Inliner, LLC by piggybacking Orange County <br />contract Y20-1050 provides for storm pipe rehabilitation (Project PW 2101) in an amount not to exceed a <br />total of $400,000. (Ref. PBA -2021-0724) <br />Budget Impact: There is no impact to the City's FY 2021 Budget, as $400,000 is already budgeted and <br />available in Stormwater Fund Improvements Other than Building/Infrastructure Account #110-0740- <br />538.63-40 for Project PW 2101 Storm Pipe Rehabilitation. <br />Recommendation: The City Manager and the Public Works Director recommended approval of piggyback <br />agreement PBA -2021-0724 with Granite Inliner, LLC for Project PW 2101 Storm Pipe Rehabilitation in <br />the amount not to exceed $400,000. <br />G. Application for St. John's River Water Management Districtwide Cost Share <br />Funding Program for the South Water Treatment Plant Well #1 Modification <br />Project <br />Introduction: Submittal of an application to the St. Johns River Water Management District (SJRWMD) <br />Districtwide Cost Share Funding Program provides for funding for the South Water Treatment Plant Well <br />#1 Modification Project. <br />
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