CC Minutes 05/23/2005 - Laserfiche WebLink

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City Commission Meeting May 23, 2005 Page 9 THE COORDINATOR FOR THE SEMINOLE COUNTY WATER SUPPLY PLAN DEVELOPMENT; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Staff PresentationlRecommendation: The City Commission, at its meeting on August 23,2004, approved the County-Wide Water Supply Planning Interlocal Agreement between the seven cities in Seminole County and the County. Staff recommends approval ofthe Agreement with the St Johns River Water Management District that designates the City of Casselberry as the Coordinator for the Water Supply Plan. The City will advertise for a qualified consultant firm for the plan and upon selection the Public Works staff will manage the consultant during the Plan preparation. All funding for the consultant will be by the District, which has agreed to fund up to $350,000.00 through 2008 fiscal year. The cost to the City will be staff time and minor travel costs. MOTION: Moved by Commissioner Colleen Hufford to approve Resolution 05- 1584, Agreement with St. Johns Water Management District, as presented. The motion was seconded by Commissioner Susan Doerner and carried unanimously by voice vote. (5 - 0) G. Resolution 05-1585 - State Highway Lighting, Maintenance and Compensation Aereement with the Florida Department of Transportation The City Clerk read Resolution 05-1585 by title as follows: "A RESOLUTION OF HE CITY OF CASSELBERRY, FLORIDA, TO ENTER INTO A STATE HIGHWAY LIGHTING, MAINTENANCE AND COMPENSATION AGREEMENT WORK ORDER WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Staff PresentationlRecommendation: This Agreement is the third State Highway Lighting, Maintenance and Compensation Agreement from the Florida Department of Transportation to perform highway lighting maintenance. Since 2002, the City of Casselberry has successfully maintained the highway lighting on SR 436 and US 17-92. The proposed agreement provides a 3 percent increase and the total compensation to the City for fiscal year 2006 will be $30,093.88. Staff has reviewed the Agreement and recommends approval.