CC Minutes 02/13/2012 - Laserfiche WebLink

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CASS) LBERRY CITY COMMISSION Minutes of February 13, 2012 — Regular Meeting Page 4 of 19 This item was removed from the Consent Agenda for separate consideration. E. Resolution 12 -2344 — Cooperative Purchase with Wharton - Smith, Inc. for General Construction Manager at Risk for Projects Less Than $2 Million Agreement Introduction: Consideration of Resolution 12 -2344 to approve as a cooperative purchase a General Construction Manager at Risk for Projects Less Than $2,000,000.00 Agreement with Wharton- Smith, Inc. for the construction and renovations of City of Casselberry facilities is requested. Budget Impact: Funding exists in the Public Works fiscal budget for the project. However, there is no impact to the budget at this time. Once the agreement with Wharton- Smith, Inc. is approved, funding for projects will be brought forward for approval with an amendment to the agreement specifying the guaranteed maximum price. Recommendation: The Interim City Manager and the Public Works Director recommended approval of Resolution 12 -2344. F. Resolution 12 -2345 - Amendment #1 to an Architectural/Engineering Design Agreement with Starmer Ranaldi Planning and Architecture, Inc. Introduction: Resolution 12 -2345 provides for consideration of Amendment #1 to an Architectural /Engineering Design Agreement between the City of Casselberry and Starmer Ranaldi Planning and Architecture, Inc. for additional design services to the Water /Wastewater Production and Treatment facilities in the amount of $14,600.00 Budget Impact: There will bean impact to the Budget in Sewer Services Professional Services account #401- 0753- 535.31 -00 in the amount of $4,964.00 and the Water utility Services Professional Services account #401- 0754- 533.31 -00 in the amount of $9,636.00, for a total of $14,600.00. Recommendation: The Interim City Manager and Public Works Director recommended approval of Resolution 12 -2345. This item Ivas removed from the Consent Agenda for separate consideration. H. Donation to Safe House of Seminole County from the State Law Enforcement Trust Fund and Related Budget Amendment #12 -019 Introduction: Consideration to donate $1,000.00 from the State Law Enforcement Trust Fund to Safe House of Seminole County and related Budget Amendment #12 -019 is requested. Budget Impact: There will be no impact to the City Budget. The funds are available and will be taken from the State Law Enforcement Trust Fund.