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CASSELBERRY CITY COMMISSION <br />Minutes of August 27, 2012 — Regular Meeting <br />Page 5 of 20 <br />Introduction: Resolution 12-2411 approves and authorizes execution of Supplemental Agreement No. 6 to <br />the Standard Consulting Agreement with Reiss Engineering, Inc. (Reiss) for the design of a hydro tank at the <br />Howell Park Water Treatment Plant in an amount not to exceed $19,888. <br />Budget Impact: Necessary funding to cover the costs associated with Supplemental Agreement No. 6 (for an <br />amount not to exceed $19,888.00, without prior authorization) are available in the Water Production <br />Machinery and Equipment Account #401-0754-533.67-35. <br />Recommendation: The Interim City Manager and the Public Works Director recommended approval of <br />Resolution 12-2411. <br />F. Resolution 12-2412 — Replat for Waffle House Outparcel at Oxford Square Shopping <br />Center <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING THE "WAFFLE HOUSE RE -PLAT"; ACCEPTING DEDICATION OF EASEMETNS; <br />PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 12-2412 approves a replat of the Oxford Square Shopping Center to create an <br />outparcel for construction of a Waffle House. <br />Budget Impact: There is no impact to the City budget. <br />Recommendation: The Interim City Manager and the Community Development Director recommended <br />approval of Resolution 12-2412. <br />G. Resolution 12-2408 — Amended Community Development Block Grant Cooperation <br />Agreement with Seminole County <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT <br />COOPERATION AGREEMENT FOR CONTINUED PARTICIPATION OF THE CITY OF <br />CASSELBERRY AS ONE OF THE UNITS OF LOCAL GOVERNMENT WITHIN SEMINIOLE <br />COUNTY FOR U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) URBAN <br />COUNTY QUALIFICATION; PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br />Introduction: Resolution 12-2408 authorizes execution of a Community Development Block Grant <br />Agreement with Seminole County to include additional criteria requested by the U.S. Department of Housing <br />and Urban Development (HUD), in order to continue participation in the Urban County Entitlement Program. <br />Budget Impact: There s no impact to the City Budget. Future revenue may be received through the CDBG <br />program that would be directed to improvements in specific target areas. <br />