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<br />CASSELBERRY CITY COMMISSION <br />Minutes of January 9, 2006 . Regular Meeting <br />Page 8 of 13 <br /> <br />interest in the property are included as signers to the annexation agreement. The single Residential Unit <br />agreement does not require site plan review or payment of impact fees. Requirements in both the agreements <br />include abandonment of existing septic tanks; payment for hook-up of utility lines; hook-up with reclaimed <br />water, when available; provision of utility easemellts, when needed that do not materially interfere with the <br />owner's use of their land and a requirement to complete all obligatiolls. <br /> <br />Staff Recommendation: Approval of Resolution 06-1638, Annexation Agreement forms. <br /> <br />MOTION: <br /> <br />Moved by Vice Mayor Linda Hart to approve <br />Resolution 06-1638, Annexation Agreement Forms, as <br />presented. The motion was seconded by Commissioner <br />Colleen S. Hufford and carried unanimously by voice <br />vote. (5 - 0) <br /> <br />F. Resolution 06-1639 - Distribution Easement with Progress Energy for Sidewalk <br />Improvements on North Triolet Lake Drive <br /> <br />The City Clerk read Resolution 06-1639 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, TO ENTER <br />INTO A DISTRIBUTION EASEMENT WITH PROGRESS ENERGY; PROVIDING <br />FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br /> <br />Staff Presentation: Resolution 06-1639 approves a Distribution Easement Agreement with Progress Energy <br />to relocate power poles and the necessary electrical work to facilitate an ongoing sidewalk repair and <br />enhancement on North Triplet Lake Drive from east of the Sellior Center to North East Triplet Lake Drive. <br /> <br />Staff Recommendation: Approve Resolution 06-1639. <br /> <br />MOTION: <br /> <br />Moved by Vice Mayor Linda Hart to approve <br />Resolution 06-1639, Distribution Agreement with <br />Progress Energy, as presented. The motion was <br />seconded by Commissioner Colleen S. Hufford and <br />carried unanimously by voice vote. (5 - 0) <br /> <br />G. Resolution 06-1640 - Amendment I to Supplement 16 ofthe Continuing Services Agreement <br />with CPH Engineers for Engineering Services Associated with the Construction of the <br />Hunterfield Road Storage and High Service Pumping Facility <br /> <br />The City Clerk read Resolution 06-1640 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING <br />THE EXECUTION OF AMENDMENT NO. 1 TO SUPPLEMENT NO. 16 TO <br />