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CC Minutes 11/13/2012
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CC Minutes 11/13/2012
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
11/13/2012
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<br />8. CONSENT AGENDA <br />The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent <br />Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all <br />items. <br /> <br /> A. Special Invoice Report <br /> <br />Consideration of the Special Invoice Report for Brown, Garganese, Weiss & D’Agresta, P.A. City Attorney <br />Services for October 2012 in the amount of $14,637.76 is requested. <br /> <br /> B. Resolution 12-2429 – Award of Invitation for Bid Y130001CI and Agreement with American <br />Facility Services for Janitorial Services <br /> <br />Resolution 12-2429 awards Invitation to Bid Y130001CI in the amount of $34,440, accepts the Agreement with <br />American Facility Services and authorizes the Mayor to execute said document on behalf of the City. <br /> <br /> C. Resolution 12-2430 – Award of Invitation for Bid Y130004CI and Agreement with U.S. <br />Water Services Corporation for Meter Reading Services <br /> <br />Resolution 12-2430 awards Invitation for Bid Y130004CI in the amount of $140,000 to U.S. Water Services <br />Corporation to provide meter reading services throughout the City, accepts the Agreement with U.S. Water <br />Services Corporation, and authorizes the Mayor to execute said document on behalf of the City. <br /> <br /> D. Resolution 12-2431 – Award of Invitation for Bid #Y130003CI and Agreement with All-Rite <br />Fence Services, Inc. for Installation of Automated Slider Gates and Fence <br /> <br />Resolution 12-2431 awards Invitation for Bid #Y13003CI in the amount of $43,495 to All-Rite Fence Services, <br />Inc., for installation of three (3) automated slider gates and fencing at the North and South Water Production <br />facilities, accepts the Agreement with All-Rite Fence Services, Inc., and authorizes the Mayor to execute said <br />agreement. <br /> <br /> E. Resolution 12-2432 – Renewal of State Highway Maintenance Memorandum of Agreement <br />with the Florida Department of Transportation for Right-of-Way Maintenance on U.S. <br />Highway 17-92 and SR 436 <br /> <br />Resolution 12-2432 approves renewal of the State Highway Maintenance Memorandum of Agreement <br />(MOA)between the Florida Department of Transportation (FDOT) and the City of Casselberry, District Contract <br />Job Number APT00, State Job Number 244549-1-78-01, and mutually agreed upon renewals or extensions, which <br />provides financial compensation to the City in the amount of $70,000 per year for the maintenance of the rights- <br />of-way on U.S. Highway 17-92 and S.R. 436, and authorizes the Mayor to execute said document on behalf of the <br />City. <br /> <br /> F. Resolution 12-2433 – Standard Consultant Agreement with CDM Smith for Professional <br />Services for Transportation Engineering <br /> <br />Resolution 12-2433 approves the Standard Consultant Agreement with CDM Smith, Inc. to provide transportation <br />engineering services, and authorizes the Mayor to execute said document on behalf of the City. <br /> <br /> G. Resolution 12-2434 – Standard Consultant Agreement with Vanasse Hangen Brustlin, Inc. for <br />Professional Services for Transportation Engineering <br /> <br />Resolution 12-2434 approves the Standard Consultant Agreement with Vanasse Hangen Brustlin, Inc. to provide <br />transportation engineering services, and authorizes the Mayor to execute said document on behalf of the City. <br /> <br /> H. Resolution 12-2435 – Standard Consultant Agreement with STV/Ralph Whitehead <br />Associates for Professional Services for Transportation Engineering <br /> <br />Resolution 12-2435 approves the Standard Consultant Agreement with STV/Ralph Whitehead Associates (STV) <br />to provide transportation engineering services, and authorizes the Mayor to execute said document on behalf of the <br />City. <br /> <br />I. Resolution 12-2436 – Standard Consultant Agreement with Cardno TBE for Professional <br />Services for GIS and Infrastructure Asset Management <br /> <br />Resolution 12-2436 approves the Standard Consultant Agreement with Cardno TBE to provide professional <br />services to the City for Geographic Information System (GIS) and Infrastructure Asset Management, and <br />authorizes the mayor to execute said document on behalf of the City. <br /> 2 <br />November 13, 2012 Regular City Commission Meeting Action Minutes Page <br /> <br /> <br />
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