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CASSELBERRY CITY COMMISSION Minutes of December 13, 2021 — Regular Meeting Page 4 of 20 C. Resolution 21-3280 — Sunsettina of the Lakes Manaizement Advisory Board "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, SUNSETTING THE LAKES MANAGEMENT ADVISORY BOARD; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Introduction: Consideration of approval of Resolution 21-3280 which provides for sunsetting of the Lakes Management Advisory Board is requested. Budget Impact: There is no budget impact associated with this item. Recommendation: The City Manager and the Public Works Director recommended approval of Resolution 21-3280. D. Resolution 21-3281 — Community Aesthetic Feature Agreement with Florida Department of Transportation for Traffic Signal Cabinet Wrap for US Highway 17/92 at Doi; Track Road "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF A COMMUNITY AESTHETIC FEATURE AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE INSTALLATION OF PUBLIC ART IN THE RIGHT OF WAY OF US HIGHWAY 17/92 (STATE ROAD 1.5/600); PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Introduction: Consideration of approval of Resolution 21-3281 which authorizes a Community Aesthetic Feature Agreement with the Florida Department of Transportation to install public art on a traffic signal cabinet in the right of way of US Highway 17/92 at Dog Track Road is requested. Budget Impact: There is no budget impact associated with this item. Recommendation: The City Manager and the Public Works Director recommended approval of Resolution 21-3281. E. Amendment No. 1 to Agreement with GAI Consultants, Inc. for Continuing Professional Services for Park Planning and Design 1 Projects Introduction: Consideration for approval of Amendment No. 1 to the Agreement with GAI Consultants, Inc. for Continuing Professional Services for Park Planning and Design projects to increase the contract limit (Ref. SOQ-2018-0353) is requested. Budget Impact: There is no impact to the City Budget at this time. Budget amendments will be brought forward if needed as task authorizations are assigned.