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CASSELBERRY CITY COMMISSION <br />Minutes of February 12, 2024 — Regular Meeting <br />Page 3 of 17 <br />Discussion: The following invoice has been reviewed by the affected departments and is being presented <br />for approval: <br />Garganese, Weiss, D'Agresta & Salzman, P.A. <br />City Attorney Services for January 2024 <br />• Invoice No. 99834 <br />$ 13,844.00 <br />Budget Impact: Funds for the City Attorney's invoice are available in FY 2024 Budget Account No. 001- <br />0140-514.31-01. <br />Recommendation: The City Manager and staff recommended approval of the legal services invoice as <br />submitted. <br />B. Resolution 24-3396 — Temporary Construction Easement for Natural Resources <br />Conservation Service Erosion Control Project at Carmel by the Lake <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, AUTHORIZING THE CONVEYANCE AND ACCEPTANCE OF A TEMPORARY <br />CONSTRUCTION EASEMENT AT CARMEL BY THE LAKE CONDOMINIUM; PROVIDING <br />FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Approval of Resolution 24-3396 providing for conveyance and acceptance of a Temporary <br />Construction Easement at Carmel by the Lake Condominium, which is associated with the proposed Howell <br />Creek and Carriage Hill Erosion Control project, is requested. <br />Budget Impact: There is no impact to the City's budget. <br />Recommendation: The City Manager and the Public Works & Utilities Director recommended approval <br />of Resolution 24-3396. <br />C. Resolution 24-3397 — Utility Easement Agreement with Wendy J. B. Thompson <br />and Eric W. Thompson for Parcel ID: 30-21-30-6520-00-050 (1039 Quinwood <br />Lane <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, APPROVING A UTILITY EASEMENT AGREEMENT WITH WENDY J.B. <br />THOMPSON AND ERIC W. THOMPSON ON PARCEL ID: 30-21-30-6520-00-050 (1039 <br />QUINWOOD LANE); PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE <br />DATE." <br />Introduction: Approval of Resolution 24-3397 providing for approval of a Utility Easement Agreement <br />with Wendy J.B. Thompson and Eric W. Thompson for utilities located on the property of 1039 Quinwood <br />Lane is requested. <br />Budget Impact: There is no impact to the City Budget. <br />