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CC Minutes 03/12/2012
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CC Minutes 03/12/2012
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
3/12/2012
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CASSELBERRY CITY COMMISSION <br />Minutes of March 12, 2012 — Regular Meeting <br />Page 5 of 16 <br />Account Number <br />INCREASE: <br />001- 0000 - 366.00 -00 <br />001- 0410 - 572.46 -09 <br />Account Description <br />Amount <br />Other Misc. Revenues /Contributions /Donations $1,900 <br />Repairs and Maintenance /Cemetery Grant $1,900 <br />Recommendation: The Interim City Manager and the Public Works Director recommended approval of <br />Resolution 12 -2352 and Budget Amendment 912 -037. <br />E. Resolution 12 -2353 — Cooperative Purchase /Professional Service Agreement with <br />Atkins North America, Inc. for Engineering Design Services for the Lake Howell <br />Road Bridge Water and Wastewater Utility Adjustments <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF A PROFESSIONAL SERVICE AGREEMENT BETWEEN ATKINS NORTH <br />AMERICA, INC. AND THE CITY OF CASSELBERRY AS A COOPERATIVE PURCHASE FOR <br />UTILITY ENGINEERING DESIGN SERVICES FOR THE LAKE HOWELL ROAD BRIDGE <br />REPLACEMENT PROJECT; PROVIDING FOR CONFLICTS, SEVERABILITY AND EFFECTIVE <br />DATE." <br />Introduction: Resolution 12 -2353 provides for a professional service agreement with Atkins North America, <br />Inc. as a cooperative purchase for engineering design services for the Lake Howell Road Bridge Water and <br />Wastewater Utility Adjustments in an amount not to exceed $30,362.92. <br />Budget Impact: Project funds were budgeted to cover the costs associated with this cooperative purchase and <br />are available in the Public Works Distribution and Collection New Water Lines Infrastructure Account No. <br />401- 0751 - 536.63 -40. <br />Recommendation: The Interim City Manager and the Public Works Director recommended approval of <br />Resolution 12 -2353. <br />F. Resolution 12 -2355 — Amendment No. 1 to Supplemental Agreement No. 1 to the <br />Standard Consultant Agreement with HDR Inc. for Professional Construction <br />Engineering Inspection Services for the U.S. Highway 17 -92 Streetscape <br />Improvement Project <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO <br />SUPPLEMENTAL AGREEMENT NO. 1 TO THE STANDARD CONSULTANT AGREEMENT <br />BETWEEN HDR INC. AND THE CITY OF CASSELBERRY FOR CONSTRUCTION <br />ENGINEERING INSPECTION SERVICES FOR THE U.S. HIGHWAY 17 -92 STREETSCAPE <br />(RIGHT -OF -WAY) IMPROVEMENT PROJECT; PROVIDING FOR CONFLICTS, <br />SEVERABILITY AND EFFECTIVE DATE." <br />
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