CC Minutes 08/12/2013 - Laserfiche WebLink

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CASSELBERRY CITY COMMISSION Minutes of August 12, 2013 — Regular Meeting Page 2 of 16 4. ROLL CALL The City Clerk called the roll of Elected Officials. All were present. 5. MINUTES A. Minutes of July 8, 2013 — Regular Meeting MOTION: Commissioner Aramendia moved to approve the minutes of the July 8, 2013 Regular Meeting, as presented. Motion was seconded by Vice Mayor Solomon. Motion carried unanimously by voice vote 5 — 0. 6. PRESENTATIONS /COMMENDATIONS No items were scheduled on this agenda. 7. CONSENT AGENDA A. Resolution 13 -2513 - Supplemental Agreement No. 1 to the Standard Consultant Agreement with CDM Smith, Inc. for Transportation Engineering Services "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF SUPPLEMENTAL AGREEMENT NO. 1 TO THE STANDARD CONSULTANT AGREEME NT FOR PROFESSIONAL TRANSPORTATION ENGINEERING SERVICES WITH CDM SMITH, INC.; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Introduction: Resolution 13 -2513 approves Supplemental Agreement No. 1 to the Standard Consultant Agreement for Professional Transportation Engineering Services with CDM Smith, Inc. for an amount not to exceed $27,070 without prior authorization and authorizes the Mayor to execute said document on behalf of the City. Budget Impact: Funds to cover the cost associated with Supplemental Agreement No. 1 are available from Stormwater Professional Services (110- 0740 - 539.31 -00) in the amount of $6,767.50, Distribution and Collection Professional Services (401- 0751 - 536.31 -00) in the amount of $f6,767.50, Water Reclamation Professional Services (401- 0753 - 535.31 -00) in the amount of $6,767.50, and Water Production Professional Services (401- 0754 - 533.31 -00) in the amount of $6,767.50 for a total amount not to exceed $27,070. Recommendation: The City Manager and the Public Works Direction recommended approval of Resolution 13 -2513.