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CC 11/18/2024 Minutes
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CC 11/18/2024 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
11/18/2024
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CASSELBERRY CITY COMMISSION <br />Minutes of November 18, 2024 — Regular Meeting <br />Page 3 of 37 <br />Fishback Dominick <br />Code Enforcement Special Magistrate Services for October 2024 <br />• Invoice No. 121682 $ 809.39 <br />Budget Impact: Funds for the City Attorney's invoice are available in FY 2024 Budget Account No. 001- <br />0140-514.31-01. Funds for the Code Enforcement special Magistrate's invoice are available in FY 2025 <br />Budget Account No. 001-0140-51.4.31-03. <br />Recommendation: The City Manager and staff recommended approval of the legal services invoices as <br />submitted. <br />B. Resolution 24-3471 — FY 2024 Fourth Ouarter Budget Amendments and Transfers <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, AMENDING THE ANNUAL OPERATING BUDGET FOR THE CITY OF <br />CASSELBERRY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2023 AND ENDING <br />SPETEMBER 30,2024; PROVIDING FOR AN EFFECTIVE DATE." <br />Introduction: Approval of Resolution 24-3471 to formally adopt budget amendments and budget transfers <br />approved during the fourth quarter of FY 2024 is requested. <br />Budget impact: The Fourth Quarter Budget Amendments spreadsheet details changes to the budget as a <br />result of budget amendments adopted by the City Commission at various meetings during the fourth quarter <br />of Fiscal Year 2024. The Fourth Quarter Budget Transfers spreadsheet details changes made to the budget <br />within each department as approved by the City Manager. <br />Recommendation: The City Manager and the Finance Director recommended approval of Resolution 24- <br />3471. <br />C. Resolution 24-3472 — Change Order #23 with Wharton -Smith, Inc. for the Wirz <br />Park Improvements Project and Related Budget Amendment #25-006 <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, AUTHORIZING THE CITY MANAGER TO APPROVE CHANGE ORDER #23 TO <br />ADD ADDITIONAL CONTINGENCY FUNDING UP TO $180,000 AND AUTHORIZE ITS USE <br />WITH WHARTON-SMITH, INC. FOR CONSTRUCTION OF THE WIRZ PARK <br />IMPROVEMENTS PROJECT, PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br />Introduction: Resolution 24-3472 provides for approval of Change Order #23 with Wharton -Smith, Inc. <br />to add additional contingency for the Wirz Park Improvements Project and authorize the City Manager to <br />execute change orders up to a total amount not to exceed $180,000, with funding provided by related Budget <br />Amendment #25-006. <br />
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