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CC 05/12/2014 Agenda
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CC 05/12/2014 Agenda
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5/7/2014 9:51:29 PM
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5/7/2014 9:51:22 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Agendas
City Clerk - Date
5/12/2014
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E. Resolution 14 -2601 - Supplemental Agreement No. 5 to the Standard Consultant Agreement <br />with Reiss Engineering, Inc. for Design and Post - Design Services for the Casselberry Water <br />Reclamation Facility Aeration System Upgrade Project and Related Budget Amendment #14- <br />034 <br />Resolution 14 -2601 and Budget Amendment #14-034 provide for consideration of Supplemental Agreement No. 5 to the <br />Standard Consultant Agreement with Reiss Engineering, Inc. for additional design of a third blower and post- design <br />services for the Casselberry Water Reclamation Facility Aeration System Upgrade Project for an amount not to exceed <br />$39,270. <br />F. Resolution 14 -2602 - Amending the Fee Schedule for Parks and Recreation Facility Use, <br />Program Activity Participation and Sports Team Registrations <br />Resolution 14 -2602 provides for consideration to amend the fee schedule for Parks and Recreation facility use, program <br />activity participation and sports team registrations. <br />G. Resolution 14 -2603 - Supplemental Agreement No. 44 with CPH Engineers, Inc. for <br />Evaluation and Design of the Water Reclamation Facility Influent Screen and Headwork <br />Improvements Project <br />Resolution 14 -2603 provides for consideration of Supplemental Agreement No. 44 with CPH Engineers, Inc. for <br />evaluation and design of the Water Reclamation Facility Influent Screen and Headwork Improvements Project for the <br />amount of $20,528. <br />H. Resolution 14 -2604 - Vacating a Portion of East Melody Lane <br />Resolution 14 -2604 provides for consideration to approve vacating a portion of East Melody Lane which has become a <br />part of Lake Concord Park. <br />L Resolution 14 -2605 - Application for US 17 -92 CRA Grant for Casselberry Exchange Area <br />Study <br />Resolution 14 -2605 provides for consideration to submit a request to the Seminole County US 17 -92 Community <br />Redevelopment Agency to fund $150,000 toward a planning study of the Casselberry Exchange area to include the <br />intersection of US Hwy 17 -92 and SR 436. <br />J. Resolution 14 -2606 - Supplemental Agreement No. 4 to the Standard Consultant Agreement <br />with Reiss Engineering, Inc. for Engineering Design Services Related to the Seminola Force <br />Main Replacement Project and Related Budget Amendment #14 -033 <br />Resolution 14 -2606 and Budget Amendment #14 -033 provide for consideration of Supplemental Agreement No. 4 to the <br />Standard Consultant Agreement with Reiss Engineering, Inc. for design services related to the Seminola Boulevard Force <br />Main Replacement Project for an amount not to exceed of $104,372.00 without prior authorization. <br />K. Resolution 14 -2608 - Supplemental Agreement #6 to the Continuing Professional <br />Development Management Services Contract with Associated Consulting International, Inc. <br />Resolution 14 -2608 provides for consideration of Supplemental Agreement #8 to the Continuing Professional <br />Development Management Services Contract with Associated Consulting International, Inc. for services related to City <br />Center development in the amount of $23,415. <br />L. Florida Fish and Wildlife Conservation Commission Invasive Plant Management Grant <br />Application <br />This item provides for consideration to submit a Florida Fish and Wildlife Conservation Commission Invasive Plant <br />Management Grant Proposal to provide invasive plant treatments for City -owned conservation areas. <br />M. Sole Source Purchase and Installation of a Wet Well Pump Station for the Forest Brook <br />Pump Station Rehabilitation Project and Related Budget Amendment #14 -031 <br />This item and related Budget Amendment # 14 -031 provide for consideration of the sole source purchase of a pump <br />station from Smith and Loveless in the amount of $29,673 and installation by their only approved installer, Sanders <br />Company, Inc., in the amount of $26,283 for the Forest Brook Pump Station Rehabilitation project. <br />N. Sole Source Purchase and Installation of a Wet Well Pump Station for the Lake Hodge Pump <br />Station Rehabilitation Project and Related Budget Amendment #14 -032 <br />This item and related Budget Amendment # 14 -032 provide for consideration of the sole source purchase of a pump <br />station from Smith and Loveless in the amount of $30,829, installation by their only approved installer, Sanders <br />Company, Inc. in the amount of $45,609 and $1,995 for electrical service feed rework for the Lake Hodge Pump Station <br />Rehabilitation project. <br />
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