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CC 09/09/2024 Minutes
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CC 09/09/2024 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
9/9/2024
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CASSELBERRY CITY COMMISSION <br />Minutes of September 9, 2024 — Regular Meeting <br />Page 3 of 16 <br />7. CONSENT AGENDA <br />A. Approval of Legal Services Invoices <br />Introduction: Approval of the legal services invoice from the City Attorney is requested. <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 July 2024 <br />• Invoice No. 101775 <br />$ 25,625.98 <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. Piggyback Agreement with American Lighting and Signalization LLC for Lighting <br />Services for US 17-92 and SR 436 <br />Introduction: Approval of an agreement with American Lighting and Signalization, LLC to repair and <br />replace lighting along State Road 436 and US Highway 17-92 on an as -needed basis in an amount not to <br />exceed $125,000 is requested. (Ref. PBA -2024-1202) <br />Discussion: On April 22, 2024 via Resolution 24-3413, the City Commission approved a State Highway <br />Lighting, Maintenance, and Compensation Agreement with the State of Florida Department of <br />Transportation (FDOT) for streetlighting of State Road 436 and US Highway 17-92. This agreement calls <br />for the City to maintain streetlights along those corridors beginning July 1, 2024 in exchange for annual <br />compensation from FDOT. American Lighting and Signalization, LLC (ALS) has an existing contract <br />(E5l C4 -R1) with FDOT (Florida Department of Transportation) for repair and replacement of lighting <br />systems. ALS has agreed to allow the City to piggyback the contract in order to maintain lighting along <br />US Highway 17-92 and State Road 436. The proposed agreement provides for lighting services with ALS <br />through January 10, 2025 with the option for renewal, subject to FDOT's contract renewal. The spending <br />limit for the term of the contract is $125,000. Expenses will be covered by the City's Street Light Fund, <br />which receives the proceeds from the City's lighting agreement with FDOT. <br />Budget Impact: There is no anticipated impact to the City's Fiscal Year (FY) 2024 Budget. Street Light <br />Fund operating accounts will be used as needed to cover expenses, and staff will monitor account balances <br />for the remainder of FY 2024. Anticipated revenues and expenses resulting from the FDOT Agreement <br />will be included in the Street Light Fund in the proposed FY 2025 Budget. <br />Recommendation: The City Manager and the Public Works & Utilities Director recommended approval <br />of the agreement with American Lighting and Signalization, LLC. <br />
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