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CASSELBERRY CITY COMMISSION <br />Mianres of January 23, 2012 — Regular Meeting <br />Page 5 of IS <br />110- 0740 - 539.67 -84 to cover these services for this project. Funding of these services will count toward the <br />City's match requirement for the FDEP Grant. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />11 -2337. <br />C. Resolution 12-2338— Supplement No. 39 to an Agreementwith CPH Engineers, Inc. <br />for Technical Administrative and Construction Inspection Services Pertaining to the <br />Water Quality Improvement Projects <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />APPROVAL OF SUPPLEMENT NO. 39 TO THE CONTINUING CONSULTING ENGINEERING <br />SERVICES AGREEMENT WITH CPH ENGINEERS, INC. FOR CONSTRUCTION <br />ADMINISTRATIONANSPECTION SERVICES RELATING TO ADDITIONAL WATER QUALITY <br />IMPROVEMENT PROJECTS AS APPROVED BY THE FLORIDA DEPARTMENT OF <br />ENVIRONMENTAL PROTECTION; PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br />Introduction: Resolution 12-2338 provides for City Commission considerationof SupplementNo. 39tothe <br />Continuing Consulting Engineering Services Agreement with CPU Engineers, Inc. for Technical <br />Administrative and Construction Inspection Services Pertaining to the Water Quality Improvement Projects for <br />an amount not to exceed $216,045.60. <br />Budget Impact: Funds to cover the costs associated with Supplement No. 39 (for an amount not to exceed <br />$216,045.60, without prior authorization) are available in the FY 2012 {Pater Main Replacements Account <br />(402- 0751 - 536.63.44). The proposed finding agreement with FDEP will cover the additional technical <br />construction administration and construction engineering inspection services costs associated with this <br />supplement. Similar to the Funding Agreement with FDEP that is currently in place, the City will be <br />reimbursed on a monthly basis for the percentage of work completed. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />12 -2338. <br />D. Resolution 12 -2339 — Change Order No. 4 to the Contractual Agreement with <br />Killebrew, Inc. for Construction of the Casselberry Water Quality Improvement <br />Projects <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF CHANGE ORDER NO. 4 TO THE AGREEMENT BETWEEN THE CITY OF <br />CASSELBERRY AND KILLEBREW, INC. FOR CONSTRUCTION OF ADDITIONAL WATER <br />QUALITY IMPROVEMENT PROJECT AREAS; PROVIDING FOR CONFLICTS, <br />SEVERABILITY, AND EFFECTIVE DATE." <br />