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CC Minutes 10/10/2005
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CC Minutes 10/10/2005
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1/12/2006 3:43:23 PM
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12/13/2005 2:37:35 PM
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
10/10/2005
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<br />City Commission Meeting <br />October 10,2005 <br />Page 6 <br /> <br />CONSTRUCTION IN PUBLIC RIGHTS-OF-WAY AND EASEMENTS, <br />SUBDIVISIONS AND COMMERCIAL SITES; PROVIDING FOR CONFLICTS, <br />SEVERABILITY, AND EFFECTIVE DATE." <br /> <br />Staff Presentation: Resolution 05-1621 revises the fee schedule for construction of improvements for <br />Roadway and Utility Construction as delineated in Chapter 68 of the Code. This Resolution replaces <br />Resolution 537, which has not been updated for twenty years. <br /> <br />Staff Recommendation: <br /> <br />Approve Resolution 05-1621. <br /> <br />MOTION: <br /> <br />Moved by Commissioner Susan Doerner to approve Resolution 05-1621 as <br />presented. The motion was seconded by Commissioner Colleen S. Hufford and <br />approved unanimously by voice vote. (5 - 0) <br /> <br />D. Resolution 05-1622 - Amendment to State Revolving Loan Agreement Reclaimed Distribution <br /> <br />The City Clerk read Resolution 05-1622 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA,AUTHORIZING <br />THE EXECUTION OF AMENDMENT 1 TO LOAN AGREEMENT CS120561140 <br />BETWEEN THE FLORIDA WATER POLLUTION CONTROL FINANCING <br />CORPORATION AND THE CITY OF CASSELBERRY REVISING THE STATE <br />REVOLVING FUND LOAN AMOUNT AND PAYMENT AMOUNTS TO REFLECT <br />ACTUAL COSTS; PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br /> <br />Staff Presentation: Resolution 06-1622 authorizes the execution of Amendment I to Loan Agreement <br />between the City and the Florida Water Pollution Control Financing Corporation, which authorized a loan <br />to the City in the amount of$3,007,500 to provide low interest funding for construction of an expansion of <br />its reclaimed water distribution system. Mr. Goucher stated that the project had been completed and final <br />costs were less than the original loan. Amendment I revises the amount of the loan downward to reflect <br />actual costs and also revises the Repayment Schedule. The actual costs and repayment schedule are <br />incorporated in Resolution 05-1622 as "Attachment A". <br /> <br />Staff Recommendation: Approve Resolution 06-1622. <br /> <br />MOTION: <br /> <br />Moved by Commissioner Linda Hart to approve Resolution 05-1622, <br />authorizing Amendment 1 to State Revolving Loan Agreement, as presented. <br />The motion was seconded by Commissioner Colleen S. Hnfford and carried <br />unanimously by voice vote. (5 - 0) <br />
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