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CASSELBERRY CITY COMMISSION <br />Minutes of March 8, 2021 — Regular Meeting <br />Page 3 of 19 <br />Recommendation: The City Manager and staff recommended approval of the legal services invoice as <br />submitted. <br />B. Resolution 21-3227 — Amended Grant Agreement with the Florida Department of <br />Environmental Protection for Funding Assistance for the Lake Kathryn Circle <br />Utility and Roadway Improvement Project <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF AN AMENDED AGREEMENT <br />WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO ASSIST <br />WITH FUNDING A PORTION OF UTILITY -RELATED IMPROVEMENTS FOR THE LAKE <br />KATHRYN CIRCLE UTILITY AND ROADWAY IMPROVEMENT PROJECT (ALSO KNOWN <br />AS PROJECT PW 1805 LAKE KATHRYN CIRCLE COMPLETE STREET IMPROVEMENTS); <br />PROVIDING FOR CONFLICTS, SEVERABILITY AND EFFECTIVE DATE." <br />Introduction: Resolution 21-3227 provides for approval of an amended Agreement with the Florida <br />Department of Environmental Protection (FDEP) to assist with funding a portion of utility -related <br />improvements for the Lake Kathryn Circle Utility and Roadway Improvement Project (a.k.a. PW 1805 <br />Lake Kathryn Circle Complete Street Improvements Project) in a total amount not to exceed $1,615,107, <br />inclusive of a local match not to exceed $807,553.50. <br />Budget Impact: There is no immediate impact to the City Budget, but as part of the original grant <br />application the City pledged a match up to $807,553.50. After FDEP has executed the Agreement, future <br />Budget Amendment(s) will be brought before the City Commission to recognize revenue, allocate local <br />match funds, and establish additional expenditure account(s) as needed. <br />Recommendation: The City Manager and the Public Works Director recommended approval of <br />Resolution 21-3227. <br />C. Resolution 21-3228 — Local Agency Program Agreement with Florida Department <br />of Transportation for the Quail Pond Circle Connectivity Project <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF A LOCAL AGENCY <br />PROGRAM AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF <br />TRANSPORTATION FOR THE CONSTRUCTION OF THE QUAIL POND CIRCLE <br />CONNECTIVITY PROJECT; PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br />Introduction: Resolution 21-3228 provides for approval of a Local Agency Program Agreement with the <br />Florida Department of Transportation to construct Project 442861-1-58-01 Quail Pond Circle Connectivity <br />(also known as Project PW 1701 Quail Pond Circle Complete Street/Pedestrian Connectivity <br />Improvements). <br />