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CASSELBERRY CITY COMMISSION <br />Minutes of November 14,2011 — Regular Meeting <br />Page 9 of 23 <br />F. Resolution 11 -2322 — Amendment No. 2 to Supplemental Agreement No. 1 with <br />Camp Dresser & McKee, Inc. for Additional Design Services to Utility Improvement <br />Projects <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />AUTHORIZING THE EXECUTION OF AMENDMENT NO. 2 TO SUPPLEMENTAL <br />AGREEMENT NO. 1 TO THE CONTINUING CONSULTNIG AGREEMENT FOR <br />PROFESSIONAL WATER AND SEWER UTILITY ENGINEERING SERVICES WITH CAMP <br />DRESSER AND MCKEE, INC. REGARDING CLARIFIER IMPROVEMENTS, GOLF COURSE <br />PUMP STATION ELECTRICAL IMPROVEMENTS AND WINTERWOODS PUMP STATION <br />IMPROVEMENTS; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 11 -2322 authorizes execution of Amendment No. 2 to Supplemental Agreement <br />No. 1 with Camp Dresser & McKee, Inc. (CDM) for additional engineering design services for three City <br />utility improvement projects in an amount not to exceed $5,000. <br />Budget Impact: Funds to cover the costs associated with AmendmentNo. 2 are available in the Public Works <br />Water Reclamation Facility Capital Outlay Account (401- 0753 - 535.67 -80). <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />11 -2322. <br />G. Resolution 11 -2323 — Perpetual Utility Easement and an Easement Hold Harmless <br />Agreement with AIM Orlando School Building, LLC Aviation Institute) <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF A PERPETUAL UTILITY EASEMENT AND EASEMENT HOLD HARMLESS <br />AGREEMENT BETWEEN THE CITY OF CASSELBERRY AND AIM ORLANDO SCHOOL <br />BUILDING, LLC, (PROPERTY OWNERS AVIATION INSTITUTE); PROVIDING FOR <br />CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 11 -2323 authorizes execution of a Perpetual Utility Easement and an Easement <br />Hold Harmless Agreement between AIM Orlando School Building, LLC (Aviation Institute) and the City of <br />Casselberry, in conjunction with utility infrastructure improvements within the Aviation Institute property. <br />Budget Impact: There is no impact to the City budget. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />11 -2323. <br />