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CC Minutes 05/09/2011
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CC Minutes 05/09/2011
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10/18/2018 8:23:56 AM
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8/3/2011 11:52:25 AM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
5/9/2011
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CASSELBERRY CITY COMMISSION <br />Minutes of May 9, 2011-Regular Meeting <br />Page 4 of 13 <br />LAKL HOWELL; PROVIDING FOR COI~IFLICTS, SEVERABILITY, A1VD EFFECTIVE DATE." <br />Introduction: Resohrtion 11-2251 provides for an agreement with Sitelc Corporation in the amount of <br />$202,000 for the completion of the Sausalito Shores Outfall hnprovement Project at Lake Howell. <br />Budget Impact: The proposal from Sitek is for a construction cost of $202,000. Sufficient funds have <br />ah•eady been budgeted and are available in Stormwater Utility Account No.110-0740-539.67-84 to cover this <br />project. (Of the $202,000, $76,390.18 is proposed to be reimbursed by the TMDL grant, leaving $125,609.82 <br />to be funded by the Stormwater Utility, which will count as part of the City's required match for the grant.) <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />11-2251. <br />C. Letter of Recommendation to Nominate Lake Concord Park for the Environmental <br />Stewardship Award <br />Introduction: Consideration to execute a letter of recommendation to nominate Lake Concord Park for the <br />Environmental Stewardship Award category in the Florida Municipal Achievement Awards Program is <br />requested. <br />Budget Impact: There is no impact to the City budget. <br />Recommendation: The City Manager recommended approval to execute a letter of recommendation to <br />nominate Lake Concord Park for the Florida Municipal Achievement Awards Program for the Environmental <br />Stewardship Award category. <br />D. State Contract Purchase of Defibrillator Equipment for Public Works Facilities and <br />Related Budget Amendment #11-025 <br />Introduction: Consideration to purchase eight (8) defibrillators in the amount of $11,160 for installation <br />within the Public Works facilities/buildings and related Budget Amendment #11-025 is requested. <br />BA# 11-025: <br />Explanation of Request: This Budget Amendment increases capital accounts for machinery and equipment <br />for the purchase of defibrillators to provide life safety accommodations throughout the City's facilities. The <br />total cost is $11,160. Funds will be reallocated from other approved operating balances. <br />Account hTumber Account Description Amount <br />INCREASE: <br />401-0751-536.67-35 Distribution & Collection <br />Machinery & Equipment $2,790 <br />110-0740-539.67-35 Stormwater Utility <br />
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