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CC Minutes 01/26/2009
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CC Minutes 01/26/2009
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
1/26/2009
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<br />CASSELBERRY CITY COMMISSION <br />Minutes of January 26, 2009 - Regular Meeting <br />Page 3 of16 <br /> <br />of some of the trees in the Anniversary Park area for the new park construction. Mr. <br />Casselberry inquired if the technology for the lift station telemetry control units could be <br />utilized for monitoring lake levels for flooding and pollution control. Mr. Casselberry also <br />suggested that the City look beyond ad valorem taxes for revenues. <br /> <br />No one else requested to be recognized during Citizens' Comments. <br /> <br />8. CONSENT AGENDA <br /> <br />A. Resolution 09-2001 - Change Order No.1 to the Contractual Agreement with APEC. <br />Inc. for the Construction S~rvices of the Plumosa Avenue Intersection Improvements <br />Proiect <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF CHANGE ORDER NO. 1 BETWEEN APEC, INC. AND THE CITY OF <br />CASSELBERRY FOR INSTALLING TEXTURED PAVEMENT SURF ACES FOR THE <br />PLUMOSA AVENUE AT U.S. 17-92 INTERSECTION IMPROVEMENTS PROJECT <br />AND THE TRIPLET LAKE DRIVEATU.S. 17-92 INTERSECTION; PROVIDING FOR <br />CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br /> <br />Introduction: Resolution 09-2001 provides for approval of Change Order No.1 from APEC, Inc. for <br />installation of textured pavement surfaces for the Plumosa Avenue at U. S. 17-92 intersection and the Triplet <br />Lake Drive at U. S. 17-92 intersection. This textured pavement will be installed at crosswalk locations at both <br />intersections. In addition, a large textured pavement disk will be installed in the center of the Triplet Lake <br />Drive at U.S. 17-92 intersection for improved aesthetics. <br /> <br />Budget Impact: Change Order No. 1 will increase the contract amount with APEC by $142,950 for a proj ect <br />total of $1,572,451.20. Funds are available in the Local Option Gas Tax Fund Account No. 109-0710- <br />541.63.43. <br /> <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />09-2001. <br /> <br />B. Resolution 09-2002 - Change Order No. 10 to the Contractual Agreement with <br />PRIME Construction Group. Inc. For Construction Services of the North Winter Park <br />Drive Proiect Phase 1 <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF CHANGE ORDER NO.1 0 TO THE CONTRACTUAL AGREEMENT <br />BETWEEN PRIME CONSTRUCTION GROUP, INC. AND THE CITY OF <br />CASSELBERRY FOR THE CONSTRUCTION SERVICES OF THE NORTH WINTER <br />PARK DRIVE PROJECT - PHASE ONE; PROVIDING FOR CONFLICTS, <br />SEVERABILITY, AND EFFECTIVE DATE." <br />
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