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CC Minutes 04/09/2012
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CC Minutes 04/09/2012
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
4/9/2012
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CASSELBERRY CITY COMMISSION <br />Minutes of April 9, 2012 — Regular Meeting <br />Page 4 of 21 <br />MIRROR LADE AND SOUTH LAKE TRIPLET THROUGH ALUM APPLICATIONS; PROVIDING <br />FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 12 -2359 provides for consideration of Supplemental Agreement No. 3 to the <br />Standard Consultant Agreement with Environmental Research and Design, Inc. (ERD) for the Queens Mirror <br />Lake and South Lake Triplet Sediment Inactivation (Alum Treatment) Project in the amount of $90,552. <br />Budget Impact: Sufficient fiends have been allocated in the Stormwater Utility Professional Services Acct. <br />#110- 0740 - 539.31 -00 to cover the costs associated with ERD's proposal in the amount of $90,552. <br />Recommendation: The Interim City Manager and the Public Works Director recommended approval of <br />Resolution 12 -2359. <br />B. Resolution 11 -2360 — Award of Bid and Agreement with Orlando Pools by Design <br />and Related Budget Amendment #12 -044 <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE AWARD OF BID AND THE EXECUTION OF AN <br />AGREEMENT BETWEEN THE CITY OF CASSELBERRY AND ORLANDO POOLS BY DESIGN <br />FOR REPAIR OF THE WIRZ PARK POOLS; PROVIDING FOR CONFLICTS, SEVERABILITY, <br />AND EFFECTIVE DATE." <br />Introduction: Resolution 12 -2360 provides for consideration to award the bid and authorize an agreement <br />with Orlando Pools by Design in the amount of $66,400 to provide for ADA mandated upgrades to <br />accessibility at the Wirz Park pools. Consideration of related Budget Amendment #12 -044 to facilitate the <br />purchase is also requested. <br />Budget Impact: Funding for this expense will be established in Building Improvements account #001 -0410- <br />572.62-25 at $66,400. The funding is partially provided in the amount of $25,000 transferred from the <br />Facilities Repairs and Maintenance account #001 - 0410 - 572- 46 -00. The balance of $41,400 will come from <br />General Fund fiend balance and will be coded from Other Non - Operating Sources account #001- 0000- 389.90- <br />00 as facilitated by Budget Amendment #12 -044. <br />BA # 12 -044 <br />Explanation of Request: This item seeks City Commission approval to provide funding for costs associated <br />with the purchase related to the repair of Wirz Park pools to bring them into compliance with the Americans <br />with Disabilities Act (ADA) rules of Chapter 2, Section 242.2 stating that all public pools must have at least <br />two accessible means of entry complying with sloped entries or transfer systems. This budget amendment will <br />provide sufficient funding for the City to approve an agreement with Orlando Pools by Design that will <br />authorize them to repair and renovate the Wirz Park pools to be in compliance with ADA requirements. <br />
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