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CC Minutes 02/25/2013
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CC Minutes 02/25/2013
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
2/25/2013
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CASSELBERRY CITY COMMISSION <br />Minutes of February 25, 2013 — Executive Session and Regular.Meeting <br />Page 7 of 19 <br />G. Resolution 13 -2472 — Supplemental Agreement No. 1 to the Standard Consulting <br />Agreement with AMEC Environment & Infrastructure for Soil Remediation of City - <br />owned Property, parcel #08- 21- 30- 5BL- 0000 -002B, and Related Budget Amendment <br />#13 -036 <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF SUPPPLEMENTAL AGREEME NT NO. <br />1 WITH AMEC ENVIRONME NT & INFRASTRUCTURE (AMC, D), INC. FOR REME DIATION OF <br />THE PROPERTY LOCATED IN THE SOUTHEAST INTERSECTION OF US HIGHWAY 17 -92 <br />AND TRIPLET LAKE DRIVE, PARCEL #08- 21- 30- 5BL- 0000 -002B; PROVIDING FOR <br />CONFLICTS, SEVERABILITY AND EFFECTIVE DATE." <br />Introduction: Resolution 13 -2472 approves Supplemental Agreement No. 1 to the Standard Consulting <br />Agreement with AMEC Environment and Infrastructure for remediation of City -owned property, parcel #08- <br />21-30- 5BL- 0000 -002B, at the southeast collier of U.S. Highway 17 -92 and Triplet Lake Drive (former Shell <br />Gas Station) for an amount not to exceed $161,600, and authorizes the Mayor to execute said document on <br />behalf of the City. Approval of related Budget Amendment #13 -036 is also requested. <br />Budget Impact: Upon approval of the attached budget amendment, funding in the amount of $161,600 will <br />be provided in the community Development Professional Fees account #001 - 0210- 515.31 -00. Funding will be <br />drawn from General Fund reserves. <br />BA #13 -036 <br />Explanation of Request: This item seeks City Commission approval to provide funding for costs associated <br />with the remediation of Parcel #08- 21- 30- 5BL- 0000 -002B on the 17 acre lot adjacent to the Casselberry City <br />Hall on Triplet Lake Drive. The official property address is located at the southeast corner intersection of <br />Triplet Lake Drive and 17 -92 HWY in Casselberiy, FL 32707. This budget amendment will provide <br />sufficient funding for AMEC to complete the remediation. The total budget amount requested is $161,600. <br />Account Number Account Description Amount <br />Increase• <br />001- 0000 - 389.90 -00 Other Nonoperating Source $161,600 <br />001- 0210 - 515.31 -00 Professional Set-vices $161,600 <br />Recommendation: The City Manager and the Interim Community Development Director recommended <br />approval of Resolution 13 -2472 and related Budget Amendment #13 -036. <br />H. Resolution 13 -2473 — Interlocal Agreement for the Shared Distribution of the Six <br />Cent Local Option Motor Fuel and Diesel Fuel Tax <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND <br />AUTHORIZING THE EXECUTION OF THE INTERLOCAL AGREEMENT FOR THE SHARED <br />
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