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CC 08/26/2024 Minutes
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CC 08/26/2024 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
8/26/2024
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CASSELBERRY CITY COMMISSION <br />Minutes of August 26, 2024 — Regular Meeting <br />Page 3 of 15 <br />7. CONSENT AGENDA <br />A. Approval of Legal Services Invoices <br />Introduction: Approval of the legal services invoice from the Code Enforcement Special Magistrate is <br />requested. <br />Discussion: The following invoice has been reviewed by the affected departments and is being presented <br />for approval: <br />Fishback Dominick LLP <br />Code Enforcement Special Magistrate Services for July 2024 <br />• Invoice No. 120957 $ 690.14 <br />Budget Impact: Funds for the Code Enforcement Special Magistrate's invoice are available in FY 2024 <br />Budget Account No. 001-0140-514.31-03. <br />Recommendation: The City Manager and staff recommended approval of the legal services invoice as <br />submitted. <br />B. Agreement with Duke Energyfor or Li Ming Along Sunset Drive <br />Introduction: Approval of an agreement with Duke Energy to install and maintain lighting along North <br />and South Sunset Drive in the upfront amount of $59,305.54 and ongoing monthly amount of $1,344.42 is <br />requested. <br />Budget Impact: There is no Fiscal Year 2024 impact associated with this item. Sufficient funding is <br />already available in Fiscal Year 2024 in the Street Light Fund to cover the upfront cost and recurring costs. <br />Recurring costs are also factored into the proposed Fiscal Year 2025 budget within the Street Light Fund. <br />Recommendation: The City Manager and the Public Works & Utilities Director recommended approval <br />of the agreement with Duke Energy for lighting along Sunset Drive. <br />C. Resolution 24-3452 — AuthorizingParticipation in Settlement Processes with Tyco <br />Fire Products LP and BASF Corporation Regarding a Possible Contaminant Known <br />as PFAS <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, AUTHORIZING THE PARTICIPATION IN THE PROPOSED CLASS ACTION <br />SETTLEMENTS WITH TYCO FIRE PRODUCTS LP, INDIVIDUALLY AND AS SUCCESSOR <br />IN INTEREST TO THE ANSUL COMPANY AND CHEMGUARD, INC. (HEREINAFTER <br />REFERRED TO AS "TYCO DEFENDANTS") AND BASF CORPORATION IN THE PUBLIC <br />WATER SYSTEMS' PORTION OF THE MULTI -DISTRICT LITIGATION ("MDL") MATTER, <br />IN RE: AQUEOUS FILM -FORMING FOAMS PRODUCT LIABILITY LITIGATION, MDL 2:18- <br />
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