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CC Minutes 10/10/2011
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CC Minutes 10/10/2011
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
10/10/2011
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CASSI;LBI;RRY CITY COMNIISSION <br />Minutes of October 10, 2011-Regular Meeting <br />Page 4 of 13 <br />C. Resolution 11-2311 -Interlocal Agreement for Automatic Aid/First Response <br />Between the City of Casselberry and the City of Winter Park <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF CASSELBERRY, <br />FLORIDA AND THE CITY OF WINTER PARK, FLORIDA, FOR AUTOMATIC AID/FIRST <br />RESPONSE BETWEEN THE CORPORATE LIMITS OF EACH JURISDICTION; PROVIDING <br />FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 11-2311 provides for an Interlocal agreement with the City of Winter Park for <br />automatic aid/first response between the corporate limits of each jurisdiction. <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The City Managel• and the Fire Chief recommended approval of Resolution 11-2311. <br />D. Resolution 11-2312 - Supplement No. 3 8 to an Agreement with CPH Engineers, Inc. <br />for Construction En ing Bering and Inspection Services for the Osceola Trail Baffle <br />Boxes Project <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF SUPPLEMENT NO. 38 TO THE AGREEMENT FOR CONTINUING <br />CONSULTING ENGINEERING SERVICES WITH CPH ENGINEERS, INC. TO PROVIDE <br />CONSTRUCTION ENGINEERING AND INSPECTION SERVICES FOR THE OSCEOLA TRAIL <br />BAFFLE BOXES PROJECT; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE <br />DATE." <br />Introduction: Resolution 11-2312 PROVIDES FOR Supplement No. 38 to the Agreement for Continuing <br />Consulting Engineering Selvices with CPH Engineers, Inc. in an amount not to exceed $17,565.00 to provide <br />construction engineering and inspection (CEI) services for the Osceola Trail Baffle Boxes Project. <br />Budget Impact: Sufficient funds are available in Stormwater Utility Account No. 110-0740-539.67-35 to <br />cover these services for this project, which will be billed on an hourly basis not to exceed $17,565.00. Funding <br />of these services will count toward the City's match requirement for the FDEP Grant. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resohrtion <br />11-2312. <br />E. Resolution 11-2313 -Agreement with Atlantic Civil Constructors Corporation for <br />Construction of the Osceola Trail Baffle Boxes Proiect <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AN <br />AUTHORIZING THE EXECUTION OF THE AGREEMENT WITH ATLANTIC CIVIL <br />
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