CC 06/08/2015 Agenda - Laserfiche WebLink

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F. Resolution 15 -2738 - Award of Bid and Contract with Integrity Golf Company, LLC Resolution 15 -2738 provides for the award of bid for RFQ 2015 -0004 and execution of a contract with Integrity Golf Company, LLC as the City's golf course management services firm, contingent upon the purchase of the Casselberry Golf Club from Casselberry Golf Company. G. Resolution 15 -2739 - Early Learning Coalition of Seminole Day Camp Provider Contract Resolution 15 -2739 provides for consideration of a Day Camp Provider Contract with the Early Learning Coalition of Seminole. H. Revision to Capital Lease Loan Pay Off of Fire Department Vehicles and Related Budget Amendment #15 -043 Consideration of additional principal, interest, and administrative fee due in the amount of $55,832 to pay off the Fire Engine and Rescue Vehicle Leases held under Schedule 10 of the Master Lease Agreement No. 0592 with SunTrust Equipment Finance & Leasing Corporation and approval of related Budget Amendment #15 -043 are requested. I. Piggyback Purchase of Emergency Medical Service Response Cart Consideration and approval to purchase a multi- faceted Emergency Medical Service cart for event/trail coverage and response in the amount of $16,985.94 by piggybacking the Florida Sheriffs Association Bid Award # 14 -12 -0904, Specification #2, are requested. J. Change Order No. 1 to the Layne Inliner Piggyback Contract for Gravity Sewer Lining for Elm Drive, Wilshire Drive and Marigold Road Areas and Related Budget Amendment #15- 044 Change Order No. 1 to the Layne Inliner piggyback contract for gravity sewer lining and related Budget Amendment #15- 044 provide for additional gravity sewer lining work in the Elm Drive, Wilshire Drive and Marigold Road areas in the amount of $33,612. K. Change Order No. 2 to the Layne Inliner Piggyback Contract for Gravity Sewer Lining for the Elm Drive, Wilshire Drive and Marigold Road Areas and Related Budget Amendment #15 -045 Change Order No. 2 to the Layne Inliner Piggyback Contract for Gravity Sewer Lining and related Budget Amendment #15 -045 provide for a deductive amount of $35,392 to re- adjust the construction project budget as appropriate for the gravity sewer lining work done in the Elm Drive, Wilshire Drive and Marigold Road areas. L. Change Order No. 1 to Supplement No. 1 of the Continuing Professional Services Agreement with Ardaman & Associates, Inc. for Phase II Environmental Assessment on the Casselberry Golf Club Property Change Order No. 1 to Supplement No. 1 of the Continuing Professional Services Agreement with Ardaman & Associates provides for additional work in conducting a Phase Il environmental assessment on the Casselberry Golf Club property in an amount not to exceed $15,130.50. M. Reorganization of the Human Resources and Risk Management Division This item provides for consideration to reorganize the Human Resources Division in the Administration Department by reclassifying the position of Health and Safety Coordinator to a position of Human Resources Specialist and by reclassifying the position of Human Resources Coordinator to a position of Human Resources Generalist. 7. PRESENTATIONS /COMMENDATIONS A. Special Presentation - Best Workplaces for Commuters Representatives from reThink and /or the Center for Urban Transportation Research will present the City with Best Workplaces for Commuters designation. 8. OTHER ITEMS A. Mayors' Challenge for Safer People, Safer Streets This item requests approval and authorization for the City of Casselberry to join the Mayors' Challenge for Safe People, Safer Streets and designate a team leader. B. Board Appointments Applications are being presented for consideration for appointments to the Planning & Zoning Commission, the Parks & Recreation Advisory Board and the Lakes Management Advisory Board.