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CC Minutes 07/22/2013
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CC Minutes 07/22/2013
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9/25/2013 3:25:02 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
7/22/2013
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CASSELBERRY CITY COMMISSION <br />Minutes of July 22, 2013 — Regular Meeting <br />Page 6 of 14 <br />technical assistance from CPH. <br />Account Number <br />Increase: <br />401- 0751 - 536.63 -11 <br />401- 0751 - 536.63 -40 <br />401- 0000 - 389.90 -00 <br />Account Description Amount <br />New Water Lines (Lk Kathryn) $42,374 <br />Infrastructure (Oxford Rd.) $49,744 <br />Non - Operating Sources $92,118 <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />13 -2507 and related Budget Amendment #13 -060. <br />F. Resolution 13 -2508 — Piggyback of Polk County Bid BVP #10 -067 for Utilities Construction <br />Services Agreement with Killebrew, Inc. for Oxford Road Pipe Bursting Project and Related <br />Budget Amendment #13-057 <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF A PIGGYBACK AGREEMENT WITH <br />KILLEBREW, INC. FOR THE OXFORD ROAD PIPE BURSTING PROJECT; PROVIDING FOR <br />CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 13 -2508 approves the Piggyback agreement with Killebrew, Inc. for construction of <br />the Oxford Road Pipe Bursting Project for an amount not to exceed $271,960.00, and authorizes the Mayor to <br />execute said document on behalf of the City. <br />Budget Impact: Budget Amendment #13 -057 is necessary to provide adequate funding to allow for pipe <br />bursting along Oxford Road and a portion of SR 436. This budget amendment will increase the Public <br />Works/Distribution and Collection Infrastructure account # 401 - 0751 - 536.63 -40 and Non - Operating Sources <br />account # 401- 0000 - 389.90 -00 in the amount of $271,960. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />13 -2508 and related Budget Amendment #13 -057. <br />G. Resolution 13 -2509 — Interlocal Agreement between City of Casselberry and Seminole <br />County for Emergency Interconnect Water Service <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />AUTHORIZING THE EXECUTION OF AN INTERLOCAL AGREEMENT BETWEEN THE CITY <br />OF CASSELBERRY AND SEMINOLE COUNTY FOR EMERGENCY INTERCONNECT WATER <br />SERVICES; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 13 -2509 approves the Interlocal Agreement for Emergency Interconnect Water <br />Services between the City of Casselberry and Seminole County and authorizes the Mayor to execute said <br />document on behalf of the City. <br />
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