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<br />City Commission Meeting <br />March 12, 2007 <br />Page 5 <br /> <br />11. Resolutions: <br /> <br />A. Resolution 07-1765 - Purchase Agreement between Chinchor Electric, Inc. And the City <br />of Casselberry - $216,500 Maximum <br /> <br />The City Clerk read Resolution 07-1765 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, <br />AUTHORIZING THE EXECUTION OF A PURCHASE AGREEMENT <br />BETWEEN CHINCHORELECTRIC,INC.,AND THE CITY OF CASSELBERRY <br />FOR THE TRIPLET LAKE DRIVE AND U.S. HIGHWAY 17-92 TRAFFIC <br />SIGNALIZATION AND INFRASTRUCTURE IMPROVEMENTS; PROVIDING <br />FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br /> <br />Staff Presentation: Resolution 07-1765 authorizes a purchase agreement between the City of <br />Casselberry and Chinchor Electric, Inc., for the Triplet Lake Drive and U.S. Highway 17-92 Traffic <br />Signalization and Infrastructure Improvements. The agreement authorizes the ordering and installing of <br />all the new signalization and infrastructure improvements, including new decorative signalization mast <br />arms and pedestrian control features. The amount ofthe purchase agreement with Chinchor Electric, Inc. <br />will not exceed $216,500 without prior written authorization. Funds for this project are available in the <br />Capital Improvement Fund - Infrastructure Surtax Fund (I 14-0710-541.63-43). <br /> <br />Staff Recommendation: Approval of Resolution 07-1765 as presented. <br /> <br />MOTION: <br /> <br />Moved by Commissioner Susan Doerner to approve Resolution 07-1765, <br />Chinchor Electric, Inc., Agreement, as presented. Motion was seconded by <br />Commissioner Colleen S. Hufford and carried on a 5 - 0 vote. <br /> <br />B. Resolution 07-1770 - Award of Bid to Alternative Power Solutions for Electrical <br />Generator Maintenance and Repair Services - $9,720 <br /> <br />The City Clerk read Resolution 07-1770 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, <br />AUTHORIZING THE EXECUTION OF A CONTRACT BETWEEN THE CITY <br />OF CASSELBERRY AND ALTERNATIVE POWER SOLUTIONS INC. TO <br />PROVIDE ELECTRICAL GENERATOR MAINTENANCE AND REPAIR <br />SERVICES FOR CITY OWNED FACILITIES; PROVIDING FOR CONFLICTS, <br />SEVERABILITY AND EFFECTIVE DATE." <br /> <br />Staff Presentation: Resolution 07-1770 authorizes an agreement with Alternative Power Solutions Inc., <br />low bidder for Electrical Generator Maintenance and Repair Service in the amount of$9, 720.00, which <br />bid is considered responsible and responsible. Since repairs could exceed the City Manager's signatory <br />authority ($10,000), this item is presented for Commission approval. <br />