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CC Minutes 03/27/2006
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CC Minutes 03/27/2006
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
3/27/2006
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<br />City Commission Meeting <br />March 27, 2006 <br />Page 4 <br /> <br />Staff Recommendation: Approve proposed Ordinance 06-1190 on first reading and set the Public Hearing <br />for April 10, 2006.. <br /> <br />MOTION: <br /> <br />Moved by Commissioner Susau Doerner to approve Ordinance 06-1190, <br />Commercial Solid Waste Franchise, on first reading as presented. Motion was <br />seconded by Commissioner Colleen S. Hufford and carried on a 5 - 0 vote. <br /> <br />C. Resolution 06-1662 - Proposal from American Water Services for North Winter Park Drive and <br />Timberlane Trail Water Main Repairs - $31,581.00 <br /> <br />The City Clerk read Resolution 06-1662 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING <br />THE EXECUTION OF A PROPOSAL FOR THE NORTH WINTER PARK DRIVE <br />AND TIMBERLANE TRAIL SANITARY SEWER REPAIRS WITH AMERICAN <br />WATER SERVICES UNDERGROUND INFRASTRUCTURE, INC., PROVIDING <br />FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br /> <br />Staff Presentation: Resolution 06-1662 authorizes a proposal for sanitary sewer repairs at North Winter <br />Park Drive and Timberlane Trail with American Water Services Underground Infrastructure, Inc. in the <br />amount of$31,581. The cost for these repairs will be 100% reimbursable from the City's South Seminole <br />North Orange County Wastewater Transmission Authority. The repairs are for an eight inch and a ten inch <br />gravity sanitary sewer lines that are cracked in several places and also have pipe joints which are leaking <br />continuously. The work is expected to be completed within 90 days of Notice to Proceed. <br /> <br />Staff Recommendation: Approval of Resolution 06-1662. <br /> <br />MOTION: <br /> <br />Moved by Commissioner Linda Hart to approve Resolution 06-1662, North <br />Winter Park Drive/Timberlane Trail Water Main Repairs, as presented. <br />Motion was seconded by Commissioner Susan Doerner and carried on a 5 - 0 <br />vote. <br /> <br />D. Resolution 06-1663 - Real Property and Permanent Easement Purchasing Policy <br /> <br />The City Clerk read Resolution 06-1663 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, ADOPTING A <br />REAL PROPERTY AND PERMANENT EASEMENT PURCHASING POLICY; <br />AND PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE <br />DATE." <br /> <br />Staff Presentation: Resolution 06-1663 authorizes a Real Property and Permanent Easement Purchasing <br />Policy that is formulated to ensure that each City purchase is treated with the same appropriate level of due <br />diligence. The proposed policy delineates three categories of real estate purchases - property priced under <br />$150,000, property priced at or above $150,000 and permanent easements. The policy was prepared by the <br />
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