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CC Minutes 05/14/2012
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CC Minutes 05/14/2012
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
5/14/2012
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CASSELBERRY CITY COMMISSION <br />Minutes of May 14, 2012—Regular Meeting <br />Page 8 of 23 <br />Recommendation: The Interim City Manager and the Community Development Director recommended <br />approval of Resolution 12-2374. <br />H. Resolution 12-2375 — Target Outparcel Re -plat <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING THE "TARGET OUTPARCEL RE -PLAT"; ACCEPTING DEDICATION OF <br />EASEMENTS; PROVIDING FOR CONFLICTS, SEVERABILITY AND AN EFFECTIVE DATE." <br />Introduction: Resolution 12-2375 provides for consideration for the re -plat of four properties, 1) Parcel ID <br />#08-21-30-5BL-OA00-0210, 2) Parcel ID 408-21-30-513L-OA00-00IA, 3) Parcel ID #08-21-30-5BL-OA00- <br />0030, and 4) Parcel ID 408-21-30-5BL-OA00-002A, owned by the Community Redevelopment Agency to <br />aggregate for a unified development site. <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 12-2375. <br />Resolution 12-2376 — Authorizing the City Manager to Execute Change Orders <br />Relating to the North Winter Park Drive Proiect — Phase II <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE CITY <br />MANAGER TO EXECUTE CHANGE ORDERS IN AN AMOUNT NOT TO EXCEED $25,000 FOR <br />THE NORTH WINTER PARK DRIVE, PHASE II CONTRACT (PROJECT NO. PW 1003) <br />BETWEEN CENTRAL FLORIDA ENVIRONMENTAL CORPORATION (CFE) AND THE CITY <br />OF CASSELBERRY; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE <br />DATE." <br />Introduction: Resolution 12-2376 provides the City Manager with authorization to execute Change Orders <br />not to exceed $25,000 relating to the North Winter Park Drive Project — Phase II contract (Project No. PW - <br />1003) with Central Florida Environmental Corporation (CFE). <br />Recommendation: The Interim City Manager, the City Attorney, and the Public Works Director <br />recommended approval of Resolution 12-2376. <br />Resolution 12-2377 — Software Licensing Agreement with ImageTrend for Purchase <br />of Fire -EMS Documentation Software and Related Budget Amendment #12-052 <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND <br />AUTHORIZING THE EXECUTION OF A SOFTWARE LICENSING AGREEMENT FOR THE <br />PURCHASE OF FIRE -EMS DOCUMENTATION SOFTWARE FROM IMAGETREND; <br />PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />
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