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<br />RESOLUTION 08-1852 <br /> <br />A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING THE AGREEMENT AND SCOPE OF SERVICES PROPOSED <br />BY KIMLEY- HORN AND ASSOCIATES, INC. AND RELATED BUDGET <br />AMENDMENT TO PROVIDE ENGINEERING! PLANNING SERVICES FOR <br />THE ESTABLISHMENT OF A TRANSPORTATION CONCURRENCY <br />EXCEPTION AREA AND CHANGES TO THE FUTURE LAND USE MAP <br />FOR THE CITY OF CASSELBERRY'S COMMUNITY REDEVELOPMENT <br />DISTRICT; PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN <br />EFFECTIVE DATE. <br /> <br />WHEREAS, the City of Casselberry has a Community Redevelopment Agency (CRA) which oversees <br />the Casselberry Community Redevelopment District (CRD); and <br /> <br />WHEREAS, the CRA is desirous of establishing a Transportation Concurrency Exception Area <br />(TCEA) and changes to the future land use map in the CRD; and <br /> <br />WHEREAS, similar work was competitively bid by the City of Altamonte Springs, Florida and was <br />awarded to Kimley-Horn and Associates, Inc.; and <br /> <br />WHEREAS, the Casselberry CRA Board has reviewed the Scope of Services submitted by Kimley- <br />Horn and Associates, Inc. to provide the services for establishment of a TCEA as a sole source provider and <br />found it complete, competitive and adequate for the project; and <br /> <br />WHEREAS, the Casselberry CRA approved funding of the work outlined in the Scope of Services in <br />the amount of$107,000, which requires a budget transfer from the CRA Fund Balance, at their December 14, <br />2007 meeting and recommends City Commission approval to proceed. <br /> <br />NOW, THERFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF <br />CASSELBERRY, FLORIDA, AS FOLLOWS: <br /> <br />SECTION I. The City Commission of the City of Casselberry hereby approves the Agreement and <br />Scope of Services submitted by Kimley-Horn and Associates, Inc. (attached as "Exhibit A") and related <br />budget transfer as recommended by the Casselberry Community Redevelopment Agency Board and <br />authorizes the Mayor to sign the Agreement on behalf of the City Commission. <br /> <br />SECTION II. Conflicts. All Resolutions or parts of Resolutions in conflict with any of the <br />provisions of this Resolution are hereby repealed. <br /> <br />SECTION III. Severabilitv. If any Section or portion of a Section of this Resolution proves to be <br />invalid, unlawful, or unconstitutional, it shall not be held to invalidate or impair the validity, force, or effect <br />of any other Section or part of this Resolution. <br /> <br />SECTION IV. Effective Date. This Resolution shall become effective immediately upon its <br />passage and adoption. <br /> <br />PASSED AND ADOPTED this <br /> <br />if/( <br />1_. day of <br /> <br /> <br />2008. <br /> <br />ATTEST: <br /> <br />Ji ;tr~-_ lnc;l;:UH'- <br /> <br />Thelma McPherson, <br />City Clerk <br />