Laserfiche WebLink
CASSELBERRY CITY COMMISSION <br />Minutes of October 14, 2013 — Regular Meeting <br />Page 3 of 11 <br />B. Resolution 13 -2534 — Agreement for Dispatching Services Addendum for FY 2013- <br />14 <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND <br />AUTHORIZING THE EXECUTION OF THE FY 2013/14 ADDENDUM TO THE AGREEMENT <br />FOR DISPATCHING SERVICES BETWEEN THE CITY OF CASSELBERRY AND THE <br />SEMINOLE COUNTY SHERIFF'S OFFICE; PROVIDING FOR CONFLICTS, SEVERABILITY <br />AND EFFECTIVE DATE." <br />Introduction: Resolution 13 -2534 approves the FY 2013/14 Addendum to the Agreement for Dispatching <br />Services between the City of Casselbeny and the Seminole County Sheriff s Office in the amount of $446,137, <br />and authorizes the Mayor to execute said document on behalf of the City. <br />Budget Impact: Funds have been allocated and are available in the FY 2013/14 Budget. <br />Recommendation: The City Manager and the Police Chief recommended approval of Resolution 13 -2534. <br />C. Resolution 13 -2537 — Amendment No. 1 to Supplemental Agreement No. 2 with <br />CDM Smith, Inc. for Storm Drain Rehabilitation <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO <br />SUPPLEMENTAL AGREEMENT NO.2 WITH CDM SMITH, INC. FOR ADDITIONAL SERVICES <br />RELATED TO THE CITY OF CASSELBERRY 2012 -2013 STORM DRAIN REHABILITATION <br />PROJECT; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 13 -2537 approves Amendment No. 1 to Supplemental Agreement No. 2 to the <br />Standard Consultant Agreement with CDM Smith, Inc. for an amount not to exceed $57,555 to provide <br />additional design services associated with the 2012 -13 Storm Drain Rehabilitation Projects, and authorizes the <br />Mayor to execute said document on behalf of the City. <br />Budget Impact: This project was budgeted in FY 2013 for an amount of $158,000. These funds were never <br />committed and will be part of the FY 2013 comprehensive budget rollover amendment which will be brought <br />to the City Commission for approval in December, 2013. The budgetary accountto be amended is Stormwater <br />Utility Fund Infrastructure Account #110- 0740 - 539.63 -40. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />13 -2537. <br />P. D I �' 13 7538 N T2indi ., T ette .. fUte„t- to the G elbe y GE 1 f <br />xcc�vrcccioirrr-z��� =� � <br />!`.,,,,,. a y for the !`sell. ff , <br />REMOVED FROM CONSENT AGENDA FOR SEPARATE CONSIDERATION <br />