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CC Minutes 08/25/2008
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CC Minutes 08/25/2008
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11/3/2008 9:08:51 AM
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11/3/2008 9:08:50 AM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
8/25/2008
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<br />CASSELBERRY CITY COMMISSION <br />Minutes of August 25, 2008 - Regular Meeting <br />Page 5 ofl6 <br /> <br />Budget Impact: The engineer's construction cost estimate for this project was $175,000. Funds to cover <br />the actual project cost of $119,500 are budgeted in the Public Works Water Reclamation Capital <br />Improvement Fund Account No. 403-0753-535.63.52. <br /> <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />08-1909. <br /> <br />E. Resolution 08-1911 - Addendum to the Water. Wastewater. and Reclaimed Water <br />Rate Studv with Public Resources Management GrouP. Inc. <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF AN ADDENDUM TO THE AGREEMENT WITH PUBLIC <br />RESOURCES MANAGEMENT GROUP, INC. (PRMG) TO PROVIDE A WATER, <br />W ASTEW A TER AND RECLAIMED WATER UTILITY RATE STUDY; PROVIDING <br />FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br /> <br />Introduction: Resolution 08-1911 provides for an addendum to the Water, Wastewater and Reclaimed <br />Water Rate Study agreement between the City of Casselberry and PRMG. <br /> <br />Budget Impact: The original agreement amount with PRMG was $28,000. The addendum increases the <br />agreement amount by $7,000 to a new total amount of$35,000. Funds to cover the addendum agreement are <br />available in the Public Works Administration Professional Services Account No. 401-0750-536.31-00. <br /> <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />08-1911. <br /> <br />F. Resolution 08-1912 - Seminole County/City ofCasselberrv Interlocal Construction <br />Agreement for Anchor Road <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF THE SEMINOLE COUNTY/CITY OF CASSELBERRYINTERLOCAL <br />CONSTRUCTION AGREEMENT FOR ANCHOR ROAD; PROVIDING FOR <br />CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br /> <br />Introduction: Resolution 08-1912 provides for an interlocal construction agreement with Seminole County <br />for managing construction of the Anchor Road Improvements Project. This agreement will allow the City <br />to access County funds allocated for the project and to manage the construction phase. <br /> <br />Budget Impact: The interlocal agreement allocates to the City up to $1.6 million from the County's <br />infrastructure surtax funds for the construction ofthe Anchor Road Improvements Project. Ten percent of <br />the project's construction cost is also allocated to the City for its role in the project management and <br />construction engineering inspection (CEI). There are no new expenses to the City's budget as a part of this <br />interlocal agreement. The City's share of the project relates to the utility upgrades along Anchor Road and <br />
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