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<br />City Commission Meeting <br />October 25, 2004 <br />Page 7 <br /> <br />MOTION: <br /> <br />Moved by Vice Mayor/Commissioner Al Clark to approve the Bilingual Pay <br />Policy as presented. The motion was seconded by Commissioner Linda Hart <br />and adopted on a 3 - 2 vote. Commissioner Susan Doerner and Commissioner <br />Kathy Cook dissenting. <br /> <br />4. Resolution 04-1533 - Interlocal Utilities Construction Agreement <br />with Seminole County for Lake Drive. Phase I and II <br /> <br />MOTION: <br /> <br />Moved by Commissioner AI Clark to read Resolution 04-1534, Interlocal for <br />Lake Drive by title only. The motion was seconded by Commissioner Susan <br />Doerner and carried unanimously by voice vote. <br /> <br />The City Clerk read Resolution 04-1533 as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING <br />THE EXECUTION OF AN INTERLOCAL UTILITIES CONSTRUCTION <br />AGREEMENT FOR THE CONSTRUCTION OF WATER, SANITARY SEWER AND <br />RECLAIMED WATER MAINS BETWEEN THE CITY OF CASSELBERRY AND <br />SEMINOLE COUNTY FOR THE SEMINOLE COUNTY ROADWAY <br />CONSTRUCTION PROJECT KNOWN AS "LAKE DRIVE PHASE I AND PHASE <br />II"; PROVIDING FOR CONFLICTS, SEVERABILITY. AND EFFECTIVE DATE." <br /> <br />Staff Presentation: Mr. Goucher presented an Interlocal Utility Agreement between the City of Casselberry <br />and Seminole County for Lake Drive Phases I and II. He stated that the project will extend Seminola <br />Boulevard from just east of its intersection with Lake Drive through the former dog track, the proposed <br />Legacy Park Project. The Inter local Agreement will allow the roadway contractor to construct the water <br />main and reclaimed water main extensions. The County's engineering consultant will also provide <br />construction engineering, inspection and management services related to the City's utility work. <br /> <br />Staff Recommendation: Approve Resolution 04-1533 as presented. <br /> <br />MOTION: <br /> <br />Moved by Vice Mayor/Commissioner AI Clark to approve Resolution 04-' 533, <br />Lake Drive Interlocal with Seminole County, as presented. The motion was <br />seconded by Commissioner Susan Doerner and carried unanimously by voice <br />vote. <br /> <br />5. Resolution 04-1534 - Community Partner Memorandum of Agreement <br />with the Federal Emer!!encv Mana!!ement A!!encv (FEMA) <br /> <br />MOTION: <br /> <br />Moved by Vice Mayor/Commissioner AI Clark to read Resolution 04-1544. <br />FEMA Agreement, by title only. The motion was seconded by Commissioner <br />Susan Doerner and carried unanimously by voice vote. <br />