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<br />CASSELBERRY CITY COMMISSION <br />Minutes of June 27, 2005 - Regular Meeting <br />Page 10 of 16 <br /> <br />$95,524.00. Mr. Goucher noted the agenda materials incorrectly listed the amount as $93,387.00. Staff <br />recommended approval of Resolution 05-1587. <br /> <br />Audience Participation: No audience comment request forms were received for this item. <br /> <br />MOTION: <br /> <br />Vice Mayor Hart moved to approve Resolution 05-1587. Motion was <br />seconded by Commissioner Cook. Motion carried unanimously by voice <br />vote. <br /> <br />F. RESOLUTION 05-1588 - AMENDMENT TO THE LICENSE AGREEMENT WITH <br />FLORIDA POWER CORPORATION D/B/A PROGRESS ENERGY FLORIDA <br /> <br />The City Clerk read Resolution 05-1588 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF AN AMENDMENT TO LICENSE AGREEMENT WITH FLORIDA POWER <br />CORPORATION D/B/A PROGRESS ENERGY FLORIDA, INC.; PROVIDING FOR CONFLICTS, <br />SEVERABILITY, AND EFFECTIVE DATE." <br /> <br />Staff Presentation: Mr. Goucher stated Resolution 05-1588 provides for an amendment to the license <br />agreement with Progress Energy to correct an error in the original legal description of the 1980 agreement <br />for placement of an 18-inch well and connecting water main at the substation site. Staff recommended <br />approval of Resolution 05-1588. <br /> <br />Audience Participation: One (1) audience comment request form was received for this item. The <br />following individual came forward: <br /> <br />1) John Casselberry, 700 South Lost Lake Lane, inquired if all license agreements with Progress <br />Energy were addressed with new franchise agreement to ensure there weren't any gaps in <br />coverage. Mr. Segreto stated the new fÌanchise agreement did address that to ensure there were <br />no gaps in coverage for the City's fÌanchise fees. <br /> <br />MOTION: <br /> <br />Commissioner Hufford moved to approve Resolution 05-1588 as presented. <br />Motion was seconded by Commissioner Doerner. Motion carried <br />unanimously by voice vote. <br /> <br />G. RESOLUTION 05-1589 - CFE LAND SWAP AND CREDIT AGREEMENT <br /> <br />The City Clerk read Resolution 05-1589 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF A LAND SWAP AND CREDIT AGREEMENT WITH C.F.E., LLC RELATIVE TO <br />TWO PARCELS WITHIN THE PROGRESS ENERGY EASEMENT BETWEEN BELLE AVENUE <br />AND HELEN STREET FOR CONSTRUCTION OF THE REALIGNMENT OF NORTH WINTER <br />PARK DRIVE; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br /> <br />Staff Presentation: Mr. Goucher stated Resolution 05-1589 provides for a land swap and credit <br />agreement with C.F.E., LLC relative to two parcels within the Progress Energy easement between Belle <br />