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CASSELBERRY CITY COMMISSION Minutes of January 9, 2006 . Regular Meeting Page 9 of 13 AGREEMENT BETWEEN THE CITY OF CASSELBERRY AND CPH ENGINEERS, INC. FOR ENGINEERING SERVICES ASSOCIATED WITH THE CONSTRUCTION OF THE HUNTERFIELD ROAD STORAGE AND HIGH SERVICE PROJECT; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Staff Presentation: Resolution 06-] 640 approves Amendment No. 1 to Supplement No. 16 of the Continuing Services Agreement for environmental engineering with CPH Engineers, which was approved by the City Commission on Mach 14, 1994. The agreement was for the design of a 250,000 gallon ground storage tank and high service pumping facility adjacent to the City's elevated storage tank on Hunterfield Road in the Fern Park area. Amendment No. I to Supplement] 6 is in the amount of$32,562.00 to authorize construction phase services for the project. Funds for this project are available in the Water and Sewer Non- Departmental Professiollal Services account (401-190-536-3] .00). Staff Recommendation: The Project is in compliance with Department of Environmental Protection (DEP) Plans and Specifications and staff recommends approval of Resolution 06-1640. Audience Input: Mr. John Casselberry, 700 S. Lost Lake Lalle, questioned the project and suggested that further engineering research on the project. MOTION: Moved by Commissioner Susan Doerner to approve Resolution 06-1640, Supplement to CPH Engineers, Inc., as presented. The motion was seconded by Commissioner Colleen S. Hufford and carried unanimously by voice vote. (5 - 0) H, Resolution 06-1641 - Proposed Billboard Settlement Agreement Between City of Casselberry and Hattaway Realty The City Clerk read Resolution 06-1641 by title as follows: "A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE EXECUTION OF A SETTLEMENT AGREEMENT BETWEEN J. M. HATTAWAY A.K.A.HATTAWAYREALTY AND THE CITY OF CASSELBERRY REGARDING THE REMOVAL OF TWO BILLBOARDS, ONE LOCATED ON STATE ROAD 434 AND A SECOND BILLBOARD LOCATED ON U.S. HIGHWAY 17/92; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Staff Presentation: Resolution 06-164] approves a Settlement and Release Agreement between the City of Casselberry and Mr. J.M. Hattaway. This Agreement resolves the lawsuit filed against the City by Mr. Hattaway under the Bert Harris Act and provides for the removal of two billboards, one located Oil State Road 434 and the other on U. S. Highway 17-92. The amount of the Settlemellt Agreement is $112,272.50.