CC Minutes 12/13/2010 - Laserfiche WebLink

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S. CONSENT AGENDA The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. A. Special Invoice Report Consideration of the Special Invoice Report for Brown, Garganese, Weiss & D'Agresta, P.A., City Attorney Services for November 2010 for $10,123.22; Fisher & Phillips LLP, City Labor Attorney Services for October 2010 for $11,726.00; Lewis Longman & Walker, P.A., Pension/Collective Bargaining Matters for October 2010 for $152.01; and Ohlson Lavoie Collaborative (OLC) Change Order No. 2 for the City Hall Chiller Upgrade Project for $12,400 is requested. B. Resolution 10-2204 -Declaration of City-owned Property as Surplus Consideration of Resolution 10-2204 approving the declaration of a portion of City-owned property adjacent to 1428 Lakeshore Drive as surplus property is requested. C. Resolution 10-2205 - Interlocal Agreement with the City of Winter Springs for an Emergency Potable Water Interconnection System Consideration of Resolution 10-2205 approving an Interlocal Agreement between the City of Casselben•y and the City of Winter Springs to facilitate the use of the emergency interconnection system for potable water is requested. D. Resolution 10-2206 -Supplemental Agreement No. 1 to the Standard Consultant Agreement for Continuing Professional Water and Sewer Utility Engineering Services with Brown and Caldwell Consideration of Resolution 10-2206 approving Supplemental Agreement No. 1 to the Standard Consultant Agreement for Continuing Professional Water and Sewer Utility Erigineering Services with Brown and Caldwell for consulting services related to wastewater treatment and biosolid processing in an amount not to exceed $39,678 is requested. E. Resolution 10-2207 -Supplemental Agreement No. 2 to the Standard Consultant Agreement for Continuing Professional Water and Sewer Utility Engineering Services with Brown and Caldwell Consideration of Resolution 10-2207 approving Supplemental Agreement No. 2 to the Standard Consultant Agreement for Continuing Professional Water and Sewer Utility Engineering Services with Brown & Caldwell, related to the wastewater master plan in an amount not to exceed $50,000 is requested. F. Resolution 10-220 -Supplement No. 1 to the Standard Consultant Agreement with Camp Dresser McKee for Continuing Professional Water and Sewer Utility Engineering Services Consideration of Resolution 10-2208 approving Supplement No. 1 to the Standard Consultant Agreement for Continuing Professional Water and Sewer Utility Engineering Services with Camp Dresser McKee and includes design services for Water Reclamation Facility (WRF) Clarifier Improvements, Golf Course Reclaim Water Pump Station Electrical Control Improvements, and the Winterwoods Pump Station Improvements in an amount not to exceed $97,710.00 is requested. G. Resolution 10-2209 -Agreement with ThadCon, LLC for the Tanglewood Water Main Replacement Project Consideration of Resolution 10-2209 approving a contract agreement with ThadCon, LLC for the Tanglewood Water Main Replacement project in the amount of $327,736.00 is requested. H. Resolution 10-2210 -United Service Workers Collective Bargaining Agreement Consideration of Resolution 10-2210 ratifying and authorizing the execution of a collective bargaining agreement (CBA) between the City of Casselberry and the United Service Workers Bargaining Unit (USW) is requested. 1. Budget Amendment #11-004 -Fiscal Rear 2010 to 2011 Budget Rollover Consideration to amend the Fiscal Year 2010/2011 Approved Budget to allow for the completion of ongoing ptojects and the purchase of equipment or services that were budgeted in Fiscal Year 2009-2010 which were not started or completed within that fiscal year in the amount of $8,612,114 is requested. J. State Contract Purchase of Computer Systems Consideration to purchase fifty-five (55) desktop and eleven (11) laptop computers from Dell in the amount of $86,331.72 using state contract pricing and as designated and approved in the FY11 Budget is requested. I{. State Contract Purchase of Replacement Piclc-up Truclc and Related Budget Amendment #11-002 December 13, 2010 Regular City Conunission Meeting Action Minutes Page 2