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CASSELBERRY CITY COMMISSION Minutes of February 12, 2024 — Regular Meeting Page 4 of 17 Recommendation: The City Manager and the Public Works & Utilities Director recommended approval of Resolution 24-3397. D. Resolution 24-3398 — Conveyance of Easement to Duke Energy Florida LLC for Wirz Park Improvements "A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE CONVEYANCE OF AN EASEMENT TO DUKE ENERGY FLORIDA, LLC AT WIRZ PARK, 806 MARK DAVID BOULEVARD, PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE." Introduction: Approval of Resolution 24-3398 authorizing the conveyance of an easement from the City of Casselberry to Duke Energy Florida, LLC (Duke Energy) at Wirz Park, 806 Mark David Boulevard, Parcel ID 21-21-30-505-0000-0000, to assist with utility adjustments needed for Wirz Park improvements is requested. Budget Impact: There is no impact to the City's budget. Recommendation: The City Manager and the Public Works & Utilities Director recommended approval of Resolution 24-3398. E. Resolution 24-3399 — Authorization for the City Manager to Approve Usage of Contingency Funding Related to the Wirz Park Improvements Project "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPROVE USAGE OF CONTINGENCY FUNDING UP TO 5% OF THE GUARANTEED MAXIMUM PRICE AGREEMENT WITH WHARTON-SMITH, INC. FOR CONSTRUCTION OF THE WIRZ PARK IMPROVEMENTS PROJECT; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Introduction: Approval of Resolution 24-3399 authorizing the City Manager to approve usage of contingency funding related to the Wirz Park Improvements Project up to the amount of $360,025 is requested. (Ref. SOQ-2021-0715) Budget Impact: Approval of Resolution 24-3399 does not create a negative impact to the FY 2024 approved budget. Recommendation: The City Manager and the Public Works & Utilities Director recommended approval of Resolution 24-3399.