CC Minutes 09/25/2006 - Laserfiche WebLink

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CASSELBERRY CITY COMMISSION Minutes of September 25, 2006 - Regular Meeting Page 160f18 Exhibit A - Add item 4) That the Buyer shall form a business entitv in accordance with Florida law. which entity shall be considered a "related entitv" under oaragraoh 13 orovided that the entitv is whollv owned bv Jean-Yves Baotiste. Rel!ine Mills. and Calvin Mills. Seller herebv assents to assil!Il1llent of the Al!feement to the "related entitv" as defined herein. Mr. Scott Baker, attorney representing the Mills family requested approval of the additional item 4) and noted the distributed copy contained an additional item 5) which was being withdrawn since the Exhibit had already been revised and initialed by the Mayor. Mr. Baker requested clarification regarding the boardwalk requirement. Mr. Baker stated his client is not opposed to the City building a boardwalk on the back portion ofthe property, but just wanted to ensure the City would hold his client harmless from any potential liability related to the boardwalk. It was clarified by Ms. Smith that the City was not currently requiring a boardwalk to be included in their conceptual plan and that the City owns the lake bottom where the boardwalk would most likely be constructed as part of the Anniversary Park conceptual plan. Budget Impact: There is no impact to the City's Budget. The Community Redevelopment Agency is paying the debt service on the note to finance the property. Recommendation: The Interim City Manager and the Acting Community Development Director recommended approval of Resolution 06-1718 as corrected. MOTION: Commissioner Hufford moved to approve Resolution 06-1718 as corrected. Motion was seconded by Commissioner Doerner. Motion carried unanimously 5 - 0 by voice vote. 12. OTHER ITEMS A. SPECIAL INVOICE AND MINOR CONTRACT REPORT Staff Presentation: Eugene Miller, Interim City Manager, stated pursuant to Resolution 05-1557, invoice information regarding attorney fees, initial contracts for proj ects, award of bids and change orders on a project in excess of five percent (5%) are to be presented to the City Commission prior to payment. The following were presented for consideration: Brown, Garganese, Weiss & D' Agresta, P.A. . City Attorney Services for August 2006 $13,329.29 Akerman Senterfitt . City Labor Attorney Services for August 2006 . City Labor Attorney Services for April 2006 $ 6,460.40 $ 8,512.00 Budget Impact: Sufficient funds are in the City Attorney line item (001-0140-514-31.0 I) and the City Labor Attorney line item (001-0140-514-31.02)