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CC Minutes 04/22/2013
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CC Minutes 04/22/2013
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City Clerk
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Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
4/22/2013
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CASSELBERRY CITY COMMISSION <br />Minutes of April 22, 2013 — Regular Meeting <br />Page 5 of 14 <br />D. Resolution 13 -2488 - Supplemental Agreement No. 9 to the Standard Consultant <br />Agreement with Reiss Engineering, Inc. for Agreement Term Period Extension <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITYOF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF SUPPLEMENTAL AGREEMENT NO. <br />9 TO THE STANDARD CONSULTANT AGREEME NT FOR CONTINUING PROFESSIONAL <br />WATER AND SEWER UTILITY ENGINEERING SERVICES BETWEEN THE CITY OF <br />CASSELBERRY AND REISS ENGINEERING, INC. FOR AGREEMENT TERM PERIOD <br />EXTENSION; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 13 -2488 approves Supplemental Agreement No. 9 to the Standard Consultant <br />Agreement for Continuing Professional Water and Sewer Utility Engineering Services between the City of <br />Casselberry and Reiss Engineering, Inc. for an agreement term period extension through November 10, 2013. <br />Budget Impact: There is no budget impact. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />13 -2488. <br />E. Resolution 13 -2489 — FY 2013 Second Quarter Budget Amendments Report <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AMENDING THE ANNUAL <br />OPERATING BUDGET FOR THE CITY OF CASSELBERRY FOR THE FISCAL YEAR <br />BEGINNING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30,2013; PROVIDING FOR AN <br />EFFECTIVE DATE." <br />Introduction: Resolution 13 -2489 approves revisions and amendments to the annual operating budget of the <br />City of Casselberry as approved in Resolution 12 -2419 for the fiscal year beginning October 1, 2012. <br />Budget Impact: The second quarter Budget Amendment report details changes to the FYI Adopted Budget <br />as a result of Budget Amendments approved by the City Commission at various meetings during the second <br />quarter of Fiscal Year 2013. These changes are presented in the "Second Quarter Budget Amendments" report <br />and reflect changes in individual fiends. <br />Recommendation: The City Manager and the Finance Director recommended approval of Resolution 13- <br />2489. <br />F. Resolution 13 -2491 — Local Agency Program greement for Casselberry GreenwU <br />Trail Section 3 <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLRRIDA APPROVING AND <br />AUTHORIZING THE EXECUTION OF A LOCAL AGENCY PROGRAM AGREEMENT WITH <br />THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR FUNDING THE <br />CONSTRUCTION OF THE CASSELBERRY GREENWAY TRAIL SECTION 3; PROVIDING FOR <br />CONFLICTS, SEVERABILITY AND EFFECTIVE DATE." <br />
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