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<br />CASSELBERRY CITY COMMISSION <br />Minutes of December 8, 2008 - Regular Meeting <br />Plge 7 of 24 <br /> <br />G. Resolution 08-1980 - Supplement No. 27 to CPH Engineers. Inc. Continuing <br />Consulting Engineering Services Agreement for Design and Permitting Services of <br />Reclaimed Water Augmentation at the Casselberrv Water Reclamation Facility <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF SUPPLEMENT NO. 27 TO THE CONTINUING CONSULTING <br />ENGINEERING SERVICES AGREEMENT WITH CPH ENGINEERS, INC. FOR <br />DESIGN AND PERMITTING SERVICES OF RECLAIMED W A TERAUGMENT A TION <br />AT THE CASSELBERRY WATER RECLAMATION FACILITY; PROVIDING FOR <br />CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br /> <br />Introduction: Resolution 08-1980 provide for Supplement No. 27 to CPH Engineers, Inc. Continuing <br />Consulting Engineering Services Agreement for Design and Permitting Services of Reclaimed Water <br />Augmentation at the Casselberry Water Reclamation Facility. <br /> <br />Budget Impact: Funds to cover the costs associated with Supplement No. 27 (an amount not to exceed <br />$2,921) are available in the Water Reclamation Professional Services Account No. 401-753-535.31-00. <br /> <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />08-1980. <br /> <br />H. Resolution 08-1981 - Conservation Easement to St. Johns River Water Management <br />District for Wirz Bike Trail Phase II <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA APPROVING AND <br />AUTHORIZING THE EXECUTION OF A CONSERVATION EASEMENT TO THE ST. <br />JOHNS RIVER WATER MANAGEMENT DISTRICT RELATED TO THE WIRZ BIKE <br />TRAIL PHASE II PROJECT; PROVIDING FOR CONFLICTS, SEVERABILITY AND <br />EFFECTIVE DATE." <br /> <br />Introduction: Resolution 08-1981 provides for a conservation easement to the St. Johns River Water <br />Management District for the Wirz Bike Trail Phase II. <br /> <br />Budget Impact: The impact to the budget to record the Conservation Easement document will be <br />approximately $200. Funds are available in the Parks and Facilities professional services Account No. 001- <br />0410-572.31-00. <br /> <br />Recommendation: The City Manager and the Administrative Services Director recommended approval of <br />Resolution 08-1981. <br />