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CC Minutes 05/13/2013
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CC Minutes 05/13/2013
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City Clerk
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Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
5/13/2013
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CASSELBERRY CITY COMMISSION <br />Minutes of May 13, 2013 — Regular Meeting <br />Page 4 of 18 <br />C. Resolution 13 -2490 — Criminal Justice Computer Services <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEME NT BETWEEN THE <br />CITY OF CASSELBERRY AND THE SEMINOLE COUNTY SHERIFF'S OFFICE FOR <br />INTERAGENCY CRIMINAL JUSTICE AND COMPUTER SUPPORT; PROVIDING FOR <br />CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 13 -2490 approves the Interagency Agreement between Seminole County Sheriff s <br />Office and the Casselberry Police Department for interagency criminal justice and computer support, and <br />authorizes the Mayor to execute said agreement on behalf of the City. <br />Budget Impact: There is no impact to the City budget. <br />Recommendation: The City Manager and the Police Chief recommended approval of Resolution 13 -2490. <br />D. Resolution 13 -2493 — Supplemental Agreement No. 7 to the Standard Consultant <br />Agreement with Environmental Research and Design, Inc., for Middle Lake Triplet <br />and North Lake Triplet Sediment Inactivation Services, Project #PW -1325 <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITYOF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF SUPPLEMENTAL AGREEMENT NO. <br />7 TO THE STANDARD CONSULTANT AGREEMENT FOR CONTINUING PROFESSIONAL <br />STORMWATER SERVICES BETWEEN ENVIRONME NTAL RESEARCH AND DESIGN, INC. <br />AND THE CITY OF CASSELBERRY TO PROVIDE SEDIMEi NT INACTIVATION TREATME NTS <br />IN MIDDLE LAIai TRIPLET AND NORTH LAKE TRIPLET; PROVIDING FOR CONFLICTS, <br />SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 13 -2493 approves Supplemental Agreement No. 7 TO THE standard Consultant <br />Agreement for Continuing Professional Stormwater Services between Environmental Research and Design, <br />Inc. and the City of Casselberry to provide sediment inactivation treatments in Middle Lake Triplet and North <br />Lake Triplet in an amount not to exceed $133,532, and authorizes the Mayor to execute said document on <br />behalf of the City. <br />Budget Impact: Sufficient finds are available in the Stormwater Utility Professional Services account #110- <br />0740- 539.31 -00 to cover the costs associated with ERD's proposal in the amount of $133,532. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />13 -2493. <br />
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