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CASSELBERRY CITY COMMISSION Minutes of December 16, 2024 — Rcgular Meeting Page 9 of 21 Tile City Clerk read Resolution 24-3477 by title, as follows: "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO THE FIRE AND EMERGENCY MEDICAL SERVICES INTERLOCAL AGREEMENT BETWEEN SEMINOLE COUNTY AND THE CITY OF CASSELBERRY WHICH INCLUDES THE CONVEYANCE OF REAL PROPERTY TO SEMINOLE COUNTY AND A PURCHASE AND SALE AGREEMENT; PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE." Staff Presentation: Community Development Director Christopher Schmidt gave an overview of Resolution 24-3477 which approves the Second Amendment to the Interlocal Agreement to the Fire and Emergency Medical Services Interlocal Agreement between Seminole County and the City of Casselberry and a Purchase and Sale Agreement for real property located on Wilshire Boulevard for the relocation of Fire Station 25. In 2014 the City entered into the hnterlocal Agreement with Seminole County to consolidate its fire department and the Second Amendment to the Interlocal Agreement being considered in this item outlines the details necessary to transfer a portion of the Wilshire property to Seminole County as previously planned. The subject property is a wooded lot consisting of approximately two acres adjacent to the current Police Department. The Second Amendment to the Interlocal Agreement also provides for establishment of access, parking, utility and dunpster easements and a maintenance agreement to benefit both parties. Seminole County approved the Purchase Agreement, the Second Amendment to the Interlocal Agreement and the associated easements as part of the Consent Agenda at its December 10, 2024 meeting. Budget Impact: The estimated closing costs are $2,890.00, which will be evenly split with the County, amounting to $1,445.00 each. Recommendation: The City Manager and the Community Development Director recommended approval of Resolution 24-3477, the Second Amendment to the Fire and Emergency Medical Services Interlocal Agreement, and the Purchase and Sale Agreement. Audience Participation: No one came forward to address Resolution 24-3477. MOTION: Commissioner Divita moved to approve Resolution 24-3477, as presented. Motion was seconded by Commissioner Busch. Motion carried unanimously by voice vote 5-0. B. Resolution 24-3479 — Approving the Conveyance of Real Property Located on Wilshire Boulevard to Seminole County for the Construction of New County Fire Station The City Clerk read Resolution 24-3479 by title, as follows: "A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING THE CONVEYANCE OF REAL PROPERTY LOCATED ON WILSHIRE BOULEVARD TO SEMINOLE COUNTY FOR THE CONSTRUCTION OF A NEW FIRE STATION; PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE."