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CC Minutes 04/08/2013
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CC Minutes 04/08/2013
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
4/8/2013
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CASSLLBERRY CITY COMMISSION <br />Minutes of April 8, 2013 — Regular Meeting <br />Page 5 of 17 <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />13 -2480. <br />D. Resolution 13 -2481 — Agreement with Risk Management Associates, Inc., d /b /a <br />Public Risk Insurance Agency, for Professional Services for Insurance Agent/Broker <br />Services for Employee Benefits and Insurance <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITYOF CASSELBERRY, FLORIDA, <br />AUTHORIZING THE EXECUTION OF A STANDARD CONSULTANT AGREEMENT WITH RISK <br />MANAGEMENT ASSOCIATES, INC., d /b /a PUBLIC RISK INSURANCE AGENCY FOR <br />INSURANCE AGNET/BROKER SERVICES FOR EMPLOYEE BENEFITS AND INSURANCE; <br />PROVIDING FOR PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 13 -2476 approves the Standard Consultant Agreement with Risk Management <br />Associates, Inc., d /b /a Public Risk Insurance Agency in the amount of $40,000 for the Insurance Agent/Broker <br />Services for Employee Benefits and Insurance, and authorizes the Mayor to execute said document on behalf of <br />the City Commission. <br />Budget Impact: Funds to cover the cost for an employee benefits and insurance agent/broker are budgeted <br />and available in the Human Resources Other Contractual Services account #001 - 0150 - 513.34 -00. <br />Recommendation: The City Manager recommended approval of Resolution 13 -2481. <br />E. Metroplan Orlando Pedestrian Advisory Committee Prioritized Project List <br />Application for 2013 <br />Introduction: This item provides for consideration to submit an application to the Metroplan Orlando Bicycle <br />Pedestrian Advisory Committee for consideration to add local projects to the Prioritized Project List for the <br />2013 submittal cycle. <br />Budget Impact: There is no immediate impact to the City Budget. However, if the grant is awarded and <br />accepted, the City would need to substantiate the match pursuant to its application. Match fiends are proposed <br />to be a combination of the Stormwater Utility Fund, Water /Sewer Utility Fund, and Capital Improvement Fund <br />(associated with the Neighborhood Improvement Program). Funds from the Capital Improvement Fund <br />proposed as match are already budgeted for Fiscal Year 2013; partial funding from the Stormwater and <br />Water /Sewer Funds is already budgeted for Fiscal year 2013, with the remaining funding proposed to be <br />programmed for Fiscal year 2014. Should the City receive fielding from BPAC, a detailed budget amendment <br />recognizing the revenue and the cost allocations would be brought before the City Commission at a future date. <br />A formal, detailed cost estimate is not yet available as the project's design has not been completed. However, a <br />preliminary breakdown of the anticipated project cost and funding for the purpose of the grant is presented <br />below: <br />Total anticipated project cost*: $2,780.180 <br />
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