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CASSELIIERRY CITY COMMISSION Minutes of February 12, 2024 — Regular Meeting Page 6 of 17 THE CITY OF CASSELBERRY, PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE." Introduction: Approval of Resolution 24-3402 appointing Fishback Dominick LLP as the City's Code Enforcement Magistrate is requested. Discussion: Andrew W. Mai, Esquire, of Fishback Dominick LLP was appointed by the City Commission on August 22, 2022 to serve as the City's Code Enforcement Special Magistrate. Mr. Mai has submitted his resignation to Fishback Dominick LLP prompting City staff to seek a replacement from the same firm. Resolution 24-3402 appoints the law firm itself, rather than any individual attorney, to assume the role. The previously executed contract allows for this modification. In addition, the City Manager or designee will review the established criteria before accepting a replacement from the firm. Resolution 24-3402 appoints Fishback Dominick LLP as the City's Code Enforcement Special Magistrate at an hourly rate of $275.00, which includes all fees and expenses. The current term (starting in 2022) of the Agreement is for three (3) years with two (2) one-year renewal options. Budget Impact: Funding of the Code Enforcement Special Magistrate is budgeted in Legal Services Division Special Legal Counsel account #001-0140-514.31-03. Recommendation: The City Manager and the Community Development Director recommended approval of Resolution 24-3402. Task Authorization No. 3 with Wright -Pierce for Limited Equipment Inspection for Project PW 1706 Queens Mirror Nutrient Reduction Facility Introduction: Consideration to approve Task Authorization No. 3 with Wright -Pierce Inc. for the equipment inspection for project PW 1706 Queens Mirror Nutrient Reduction Facility (NuRF) not to exceed $18,700 is requested. (Ref. SOQ-2020-0585) Budget Impact: Sufficient funding from Stormwater account #110-0740-538.67-35 is allocated to support the proposed service under Task Authorization No. 3. Recommendation: The City Manager and the Public Works & Utilities Director recommended approval of Task Authorization No. 3 with Wright -Pierce Inc. in the amount not to exceed $18,700 for project PW 1706 Queens Mirror Nutrient Reduction Facility. J. Task Authorization No. 4 with Wright -Pierce for Water Reclamation Facility Improvements Phase 2 Design Services and Related Budget Amendment #24-028 Introduction: Approval of Task Authorization No. 4 with Wright -Pierce, Inc. for design services related to the Water Reclamation Facility Improvements Phase 2 Project in an amount of $414,960.78 and related Budget Amendment #24-028 is requested. (Ref: SOQ-2020-0585)