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CASSELBERRY CITY COMMISSION <br />Minutes of February 12, 2024 — Regular Meeting <br />Page 10 of 17 <br />Recommendation: The City Manager and the Public Works & Utilities Director recommended approval <br />of Amendment No. 2 to the Continuing Professional Utility Engineering Services Agreement with Tetra <br />Tech, Inc. to change contract wage rates. <br />P. Purchase Spending Authorization for the City Manager Not to Exceed $100,000 <br />Annually for CivicPlus Products and Services <br />Introduction: Approval to authorize spending authority for the City Manager to purchase CivicPlus <br />products and services not to exceed $100,000 annually is requested. <br />Budget Impact: There is no additional impact to the City Budget. <br />Recommendation: The City Manager and the Administrative Services Director recommended approval <br />for the City Manager to have a delegated annual spending limit for CivicPlus products not to exceed <br />$100,000 annually. <br />Q. Excuse Absence of Commissioner Chad Albritton <br />Introduction: Commissioner Chad Albritton advised on February 12, 2024 that he is unable to attend the <br />meeting due to illness. He has respectfully requested that his Excuse of Absence be placed on the Consent <br />Agenda for consideration. <br />Audience Participation: No one came forward to address the Consent Agenda. <br />MOTION: Commissioner Divita moved to approve the Consent Agenda, as presented. <br />Motion was seconded by Vice Mayor Aramendia. Motion carried unanimously <br />by voice vote 4-0. <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />No items were presented for consideration. <br />9. RESOLUTIONS <br />A. Resolution 24-3403 — Recognition of Dedicated Public Service by Commissioner <br />Andrew Meadows <br />City Clerk Donna Gardner read Resolution 24-3403 in its entirety, formally recognizing and expressing <br />appreciation for former Commissioner Andrew Meadows' more than ten years of dedicated service on the <br />