Laserfiche WebLink
CASS>;LB);RRY CITY COMMISSION <br />Minutes of August 9, 2010 -Regular Meeting <br />Page 4 of 12 <br />THE NORTH WINTER PARK DRIVE, PHASE H PROJECT; PROVIl)ING FOR CONFLICTS, <br />SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 10-2158 provides for an amended Local Agency Program (LAP) Agreement with <br />the Florida Department of Transportation (FDOT) providing far• financial compensation to the City in the <br />amount of $2,582,100 for construction of infrastructure improvements associated with the proposed North <br />Winter Park Drive Phase II Project, as well as a 10% City match of $286,900, and related Budget Amendment <br /># 10-047. <br />Budget Impact: Budget Amendment #10-047 establishes a budget for the project based on the Engineer's <br />construction cost estimate of $2,869,000, recognizing the commitment by FDOT to fluid the project, and <br />reserves the required local snatch amount of $286,900 (10%) of the infrastructure construction costs. <br />BA# 10-047: <br />Explanation of Request: To recognize FDOT commitment to fund Phase II of the North Winter Park Drive <br />Road Improvement Project, reserve the City's required match of 10% and to establish a budget for the project <br />based on the Engineer's construction cost estimate. <br />Account Number Account Description Amount <br />INCREASE: <br />109-0000-389.90-00 Other Non-Operating Sources $ 260,903 <br />110-0000-331.10-00 Federal Grants $ 662,545 <br />305-0000-331.10-00 Federal Grants $1,332,193 <br />401-0000-331.10-00 Federal Grants $ 587,362 <br />401-0000-389.90-00 Other Non-Operating Sources $ 25,997 <br />INCREASE: <br />109-0710-541.31-00 Professional Services $ 260,903 <br />110-0740-539.63-53 Stormwater/Drainage Improvements $ 662,545 <br />305-0710-541.63-43 Road Improvements $1,332,193 <br />401-0751-536.63-11 New Water Lines $ 193,079 <br />401-0751-536.63-52 Reuse Expansion $ 20,803 <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />10-215 8 and Budget Amendment # 10-047. <br />MOTION: Commissioner Hufford moved to approve the Consent Agenda, as presented. <br />Motion was seconded by Vice Mayor Solomon. Motion carried unanimously by <br />voice vote 5 - 0. <br />