Laserfiche WebLink
CASSCLBERRY CiTY COMMISSION <br />Minutes of December 12, 2022 — Regular Meeting <br />Page 5 of 20 <br />Recommendation: The City Manager and the Finance Director recommended approval of Resolution 22- <br />3342 — Memorandum of Understanding with the City of Maitland for billing and collection of fees for <br />wastewater services. <br />E. Resolution 22-3343 — Fiscal Year 2022-2023 Funding Agreement with MetroPlan <br />Orlando <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, APPROVING AND AUTHORIZING THE EXCUTION OF A FUNDING <br />AGREEMENT WITH THE ORLANDO URBAN AREA METROPOLITAN PLANNING <br />ORGANIZATION (METROPLAN ORLANDO) FOR FISCAL YEAR 2022-2023; PROVIDING <br />FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Approval of Resolution 22-3343 which provides for approval and authorization to enter into <br />a Funding Agreement with MetroPlan Orlando for Fiscal Year 2022-2023 in the amount of $2,020.00 is <br />requested. <br />Budget Impact: Sufficient funds are budgeted in the FY 2022-2023 proposed budget in the General <br />Fund/Streets Maintenance Other Contractual Services account #001-0720-541.34-00 to cover the amount <br />of $2,020.00 associated with this Agreement. <br />Recommendation: The City Manager and the Public Works & Utilities Director recommended approval <br />of Resolution 22-3343 and the associated Funding Agreement with MetroPlan Orlando for Fiscal Year <br />2022-2023 in the amount of $2,020.00. <br />F. Agreement with the Environmental Systems Research Institute (SSRI) for Access <br />to AreGIA — Geographical Information System <br />Introduction: Consideration for approval to purchase a three-year subscription for ArcGIS Small <br />Government Enterprise for a total cost of $102,790 is requested. (Ref. EX -2023-0982) <br />Budget Impact: The total cost of the three-year term of this subscription with one year of training passes <br />is $102,790, with the first year costing $32,790, which is budgeted for in account #401-0190-536.46-51. <br />Recommendation: The City Manager and the Administrative Services Director recommended approval <br />of the purchase of a three-year subscription for ArcGIS Small Government Enterprise and training passes <br />through ESRI. <br />G. Task Authorization No. 3 with CPH LLC for Sunset Park Boat Launch and Related <br />Budget Amendment #23-021 <br />Introduction: Approval of Task Authorization No. 3 with CPH, LLC for survey, design and permitting <br />services in the amount not to exceed $27,529.11 to facilitate the construction of a boat launch at Sunset <br />