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CASSi';LBirRRY CITI' COMMISSION <br />Minutes or July 11, 2011- Regular Meeting <br />Page 4 of 14 <br />C. Resolution 11-2275 - Supplement No. 36 to an Agreement with CPH Engineers, Inc. <br />for Construction En ing eerin alg Zd Inspection Services for the Sausalito Shores Outfall <br />Improvement Project <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF SUPPLEMENT NO. 36 TO THE AGREEMENT FOR CONTINUING <br />CONSULTING ENGINEERING SERVICES WITH CPH ENGINEERS, INC. TO PROVIDE <br />CONSTRUCTION ENGINEERING AND INSPECTION SERVICES FOR THE SAUSALITO <br />SHORES OUTFALL IMPROVEMENT PROJECT AT LAKE HOWELL; PROVIDING FOR <br />CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 11-2275 provides for Supplement No. 36 to the Agreement for Continuing <br />Consulting Engineering Services between the City of Casselberry and CPH Engineers, Inc. in an amount not to <br />exceed $19,715 to provide construction engineering and inspection (CEI) services for the Sausalito Shores <br />Outfall hmprovement Project at Lake Howell. <br />Budget Impact: Sufficient fiords are available in Stormwater Utility Account No. 110-0740-539.67-84 to <br />cover these services for this project, which will be billed on an hourly basis not to exceed a total of $19,715. <br />Funding of these services will count toward the City's match requirement for the FDEP Grant. <br />Recommendation: The City Manager and the Public Worlcs Director recommended approval of Resolution <br />11-2275. <br />D. Resolution 11-2276 -Supplement No. 37 to an Agreement for Continuing <br />Consulting En ing eerin~ Selvices with CPH Engineers, Inc. for Miti ag tion <br />Compliance Services <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF SUPPLEMENT NO. 37 TO THE AGREEMENT FOR CONTINUING <br />CONSULTING ENGINEERING SERVICES WITH CPH ENGINEERS, INC. TO PROVIDE <br />MITIGATION COMPLIANCE SERVICES FOR THE GEE CREEK EROSION CONROL, NORTH <br />WINTER PARK DRIVE, PLUMOSA AVENUE INTERSECTION IMPROVEMENTS, AND LAKE <br />CONCORD STORMWATER PARK PROJECTS; PROVIDING FOR CONFLICTS, <br />SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 11-2276 provides for Supplement No. 36 to the Agreement for Continuing <br />Consulting Engineering Services between the City of Casselberly and CPH Engineers, Inc. to provide <br />mitigation compliance services for the Gee Creelc Erosion Control, North Winter Park Drive, Phimosa Avenue <br />Intersection Improvements, and Lake Concord Parlc projects in an amount not to exceed a total of $34,960. <br />Budget Impact: The proposal from CPH Engineers, Inc. is to provide these selvices not to exceed a total of <br />$11,300 for 2011; $8,550 each year for 2012 and 2013; and $6,560 for 2014, for a total of $34,960 over four <br />years. Purchase orders for this work will be issued on an annual basis. Sufficient fiends to cover the <br />Stormwater Utility's share ($7,140) and the St<•eets' share ($4,160) for 2011 are available in Stormwater Utility <br />