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CC Minutes 09/22/2008
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CC Minutes 09/22/2008
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1/22/2009 1:14:37 PM
Creation date
11/20/2008 12:08:16 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
9/22/2008
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<br />CASSELBERRY CITY COMMISSION <br />Minutes of September 22, 2008 - Regular Meeting <br />Page 9 of 21 <br /> <br />K. Resolution 08-1943 - Supplement No. 25 to CPH Engineers. Inc. Continuing <br />Services Agreement for the Design and Inspection of the North Lake Triplet/Secret <br />Lake Park Channel Proiect <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF SUPPLEMENT NO. 25 TO THE CONTINUING SERVICES <br />AGREEMENT BETWEEN THE CITY OF CASSELBERRY AND CPH ENGINEERS, <br />INC. FOR CONSULTING ENGINEERING SERVICES ASSOCIATED WITH THE <br />EMERGENCY DESIGN AND INSPECTION SERVICES FOR THE NORTH LAKE <br />TRIPLET/SECRET LAKE PARK CHANNEL PROJECT; PROVIDING FOR <br />CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br /> <br />Introduction: Resolution 08-1943 provides for Supplement No. 25 to the continuing services agreement with <br />CPH Engineers, Inc. for emergency design and inspection services for the North Lake Triplet/Secret Lake <br />Park Channel Project. This project has been approved by the Natural Resources Conservation Services <br />(NRCS) in an effort to prevent further erosion and relieve further hazards and damages caused by Tropical <br />Storm Fay. <br /> <br />Budget Impact: The total cost for the design and inspection services from CPH is $25,858. Adequate funds <br />for this proposal have been established via Resolution 08-1940 which approved the NRCS grant and the <br />corresponding budget amendment. <br /> <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />08-1943. <br /> <br />L. Resolution 08-1944 - Proposal from Southeastern Surveving & Mapping Services to <br />Provide Emergencv Survev Services for the Gee Creek at Gee Creek Lane Proiect <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF A PROPOSAL BETWEEN SOUTHEASTERN SURVEYING AND <br />MAPPING SERVICES AND THE CITY OF CASSELBERRY TO PROVIDE <br />EMERGENCY SURVEY SERVICES FOR THE GEE CREEK AT GEE CREEK LANE <br />PROJECT; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE <br />DATE." <br /> <br />Introduction: Resolution 08-1944 provides for emergency survey services from Southeastern Surveying <br />& Mapping Services for the Gee Creek at Gee Creek Lane Project. This project has been approved by the <br />Natural Resources Conservation Services (NRCS) in an effort to prevent further erosion and relieve further <br />hazards and damages caused by Tropical Storm Fay. <br /> <br />Budget Impact: The total cost for survey services from Southeastern Surveying & Mapping Services is <br />$5,980. Adequate funds for this proposal have been established via Resolution 08-1940 which approved the <br />NRCS grant and the corresponding budget amendment. <br />
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