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CASSELBERRY CITY COMMISSION <br />Minutes of January 23, 2012 — Regular bfeefing <br />Page 4 of 18 <br />7. CITIZENS' COMMENTS <br />Mayor Glancy announced persons that wished to make comment or make inquiry on any matter not on the <br />agenda, may request to be recognized during Citizens' Continents. Mayor Glancy announced the fines of <br />decorum. No one came forward. <br />8. CONSENT AGENDA <br />A. Special Invoice Report <br />Introduction: The Special Invoice Report policy was adopted bythe Commission to streamline the financial <br />process for approval of certain invoices, awards of bids, initial contracts and change orders on a project in <br />excess of 5% of the total project. The following item has been reviewed by the affected departments and is <br />being presented for approval: <br />Brown, Garganese, Weiss & D'Agresta, P.A. <br />City Attorney Services for December 2011 <br />Invoice #49735 $10,045.55 <br />BudgetIlnpact: Funds for the City Attorney invoice are available in FY 2012 Budget Account No. 001 -0140- <br />514- 31.01. <br />Recommendation: The City Manager and staff recommended approval of the Special Invoice Report. <br />B. Resolution ]]- 2337— AmendmentNo.I toSupplementNo .36toanAgreementwith <br />CPH Engineers, Inc. for Construction Engineering and Inspection Services for the <br />Sausalito Shores outfall Improvement Project <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND <br />AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO SUPPLEMENT NO. 36 TO THE <br />AGREEMENT FOR CONTINUING CONSULTING ENGINEERING SERVICES WITH CPH <br />ENGINEERS, INC. TO PROVIDE ADDITIONAL CONSTRUCTION ENGINEERING AND <br />INSPECTION SERVICES FOR THE SAUSALITO SHORES OUTFALL IMPROVEMENT <br />PROJECT AT LAKE HOWELL; PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br />Introduction: Resolution I 1 -2337 provides for consideration of Amendment No. I to Supplement 36 to an <br />Agreement for Continuing Consulting Engineering Services between the City of Casselbery and CPH <br />Engineers, Inc. in an amount not to exceed $14,956 to provide additional Construction Engineering and <br />Inspection (CEI) Services for the Sausalito Shores Outfall Improvement Project at Lake Howell. <br />Budget Impact: The proposal from CPH Engineers, hic. is to provide these additional services billed on an <br />hourly basis not to exceed a total of $14,956. Sufficient funds are available inStornnvater Utility Account No. <br />