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CASSELBERRY CITY COMMISSION Minutes of February 25, 2013 — Executive Session and Regular Meeting Page 4 of 19 A. Resolution 13 -2465 — Supplemental Agreement No. 4 to the Standard Consultant Agreement with Environmental Research and Design, Inc. for North Lake Triplet and Middle Lake Triplet Sediment Inactivation Evaluation "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF SUPPLEMENTAL AGREEMENT NO. 4 TO THE STANDARD CONSULTANT AGREEMENT FOR CONTINUING PROFESSIONAL STORMWATER SERVICES BETWEEN ENVIRONMENTAL RESEARCH AND DESIGN, INC. AND THE CITY OF CASSELBERRY TO EVALUATE SEDIMENT INACTIVATION RE, QUIREMENTS IN NORTH LAIal TRIPLET AND MIDDLE LAKE TRIPLET; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Introduction: Resolution 13 -2465 approves Supplemental Agreement No. 4 to the Standard Consultant Agreement for Continuing Professional Stormwater Services between Environmental Research and Design, Inc. and the City of Casselberiy to evaluate sediment inactivation requirements in North lake Triplet and Middle Lake Triplet in an amount not to exceed $16,652.04, and authorizes the Mayor to execute said document on behalf of the City. Budget Impact: Sufficient fiends have been allocated in the Stormwater utility Professional Services Acct. #110- 0740 - 539.31 -00 to cover the costs associated with ERD's proposal in the amount of $16,652.04. Recommendation: The City Manager and the Public Works Director recommended approval of Resolution 13 -2465. B. Resolution 13 -2466 — Supplemental Agreement No. 8 to the Standard Consulting Agreement with Reiss Engineering, Inc. for the Seminola Gravity Sewer Basin Capacity Study "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF SUPPPLEMENTAL AGREEMENT NO. 8 WITH REISS ENGINEERING, INC. FOR WATER AND SEWER UTILITY ENGINEERING SERVICES FOR THE CITY OF CASSELBERRY'S SEMINOLA GRAVITY SEWER BASIN STUDY; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Introduction: Resolution 13 -2466 approves Supplemental Agreement No. 8 to the Standard Consultant Agreement with Reiss Engineering, Inc., for the Seminola Gravity Sewer Basin Capacity Study in an amount not to exceed $7,500, and authorizes the Mayor to execute said document on behalf of the City. Budget Impact: Funding to cover the costs associated with Supplemental Agreement No. 8, (for an amount not to exceed $7,500 without prior authorization), is available in the Distribution and Collection Professional Services Account #401- 0751 - 536.31 -00. Recommendation: The City Manager and the Public Works Director recommended approval of Resolution 13 -2466.