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CC 02/13/2023 Minutes
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CC 02/13/2023 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
2/13/2023
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CASSELBERRY CITY COMMISSION <br />Minutes of February 13, 2023 — Regular Meeting <br />Page 3 of 12 <br />Garganese, Weiss, D'Agresta & Salzman, P.A. <br />City Attorney Services for January 2023 <br />• Invoice No. 96444 $ 18,641.00 <br />Fishback Dominick LLP <br />Code Enforcement Special Magistrate Services for January 2023 <br />• Invoice No. 115382 $ 773.25 <br />Office of the State Attorney <br />Prosecution of City Ordinances <br />• Quarter October 1, 2022 — December 31, 2022 $ 200.00 <br />Budget Impact: Funds for the City Attorney's invoice are available in FY 2023 Budget Account No. 001- <br />0140-514.31-01. Funds for the Code Enforcement Special Magistrate's invoice are available in FY 2023 <br />Budget Account No. 001-0140-514.31-03. Funds for the State Attorney's invoice are available in FY 2023 <br />Budget Account No. 001-0140-514.31-05. <br />Recommendation: The City Manager and staff recommended approval of the legal services invoices as <br />submitted. <br />B. Resolution 23-3349 — Utility Maintenance Agreement with Pulte Home CompapL <br />LLC and Related Bill of Sale <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING A UTILITY <br />MAINTENANCE AGREEMENT WITH PULTE HOME COMPANY, LLC, AND RELATED BILL <br />OF SALE; PROVIDING FOR CONLICTS, SEVERABILITY, AND AN EFFECTIVE DATE." <br />Introduction: Approval of Resolution 23-3349 providing for a Utility Maintenance Agreement with Pulte <br />Home Company, LLC for the lift station at the Grayson Square subdivision and related Bill of Sale is <br />requested. <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The City Manager and the Public Works & Utilities Director recommended approval <br />of Resolution 23-3349. <br />C. Amendment No. 3 to the Agreement with Core & Main LP for Advanced Metering <br />Infrastructure Products <br />Introduction: Approval of Amendment No. 3 to the Agreement with Core & Main, LP for Advanced <br />Metering Infrastructure (AMI) products is requested. (Ref: ITN -2020-0554) <br />Budget Impact: Various operating accounts will be used within available budgets, on an as -needed basis. <br />
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