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CASSELBERRY CITY COMMISSION <br />Minutes of February 9, 2015 — Regular Meeting <br />Page 2 of 14 <br />4. ROLL CALL <br />The City Clerk called the roll of Elected Officials. All were present. <br />5. MINUTES <br />A. Minutes of December 8, 2014 — Regular Meeting <br />MOTION: Commissioner Aramendia moved to approve the minutes of the December 8, <br />2014 Regular Meeting, as presented. Motion was seconded by Commissioner <br />Solomon. Motion carried unanimously by voice vote 5 -0. <br />No items were scheduled for this agenda. <br />7. CONSENT AGENDA <br />A. Resolution 15 -2700 — Proposal to Amend Agreement with Applied Hydro eon logic <br />Solutions LLC for Remediation of the Former Shell Gas Station Site Parcel ID #08- <br />21- 30- 5BL- 0000 -002B <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF A PROPOSAL AMENDING THE <br />AGREEMENT WITH APPLIED HYDROGEOLOGIC SOLUTIONS, LLC (AHS) FOR <br />ADDITIONAL REMEDIATION ACTIONS FOR THE FORMER SHELL GAS STATION <br />PRROPERTY LOCATED IN THE SOUTHEAST INTERSECTION OF US HIGHWAY 17 -92 AND <br />TRIPLET LAKE DRIVE; PROVIDING FOR CONFLICTS, SEVERABILITY AND EFFECTIVE <br />DATE." <br />Introduction: Resolution 15 -2700 approves the proposal to amend the Agreement awarded to Applied <br />Hydrogeologic Solutions LLC (AHS) for remedial activities related to brownfield cleanup efforts at the site <br />located at the southeast intersection of US Highway 17 -92 and Triplet Lake Drive (Parcel 08- 21- 30 -5BL- <br />0000- 002B), Casselberry, Florida, in the amount of $14,790, increasing the overall project cost to $47,482 and <br />authorizes the Mayor to execute said document on behalf of the City. <br />Budget Impact: Funds for the proposal to amend the AHS agreement are budgeted in FY 2015 and are <br />available in the General Fund Economic Development Professional Fees account #001- 211- 515.31 -00 in the <br />amount of $14,790. <br />