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CASSELBERRY CITY COMMISSION <br />Minutes of December 14, 2015 — Regular Meeting <br />Page 4 of 32 <br />Budget Impact: Funds are available and budgeted to cover the City's monthly waste services in Streets & Fleet <br />Maintenance Construction Material Disposal Fund account #001- 0720 - 541.57 -00, Solid Waste Fund Contractual <br />Services account #118- 0730 - 534.34 -00; Water and Sewer Fund Distribution and Collection Contractual Services <br />account #401 - 0751 - 536.34 -00, and Water Reclamation Services #401- 0753 - 535.34 -00. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution 15- <br />2805. <br />This item lvas removed from the Consent Agenda for separate consideration. (See page 14 of these minutes.) <br />F. Resolution 15 -2807 —Repeal ofResolutions 650,05-1573 and 06 -1671; Amendingthe <br />City Purchasing Policy <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, REPEALING RESOLUTIONS 650,05- <br />1573 AND 06 -1671; AMENDING THE CITY PURCHASING POLICY; PROVIDING FOR CONFLICTS, <br />SEVERABILITY AND EFFECTIVE DATE." <br />Introduction: Resolution 15 -2807 repeals Resolutions 650, 05 -1573 and 06 -1671 and approves the City of <br />Casselberry Purchasing Policy with effective date of December 14, 2015. <br />Budget Impact: There is no impact to the City budget. <br />Recommendation: The City Manager and the Finance Director recommended approval of Resolution 15 -2807. <br />G. Resolution 15 -2809 — Supplemental Agreement No. 49 to the Agreement for Continuing <br />Consulting Engineering Services with CPH, Inc. for Construction Engineering and <br />Inspection Services for the Seminola Force Main Replacement Project <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE EXECUTIONOF <br />SUPPLEMENTAL AGREEMENT NO. 49 TO THE AGREEMENT FOR CONTINUING CONSULTING <br />ENGINEERING SERVICES WITH CPH, INC. FOR CONSTRUCTION ENGINEERING INSPECTION <br />SERVICES FOR THE SEMINOLA FORCE MAIN REPLACEMENT PROJECT, PROVIDING FOR <br />CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 15 -2809 approves Supplemental Agreement No. 49 to the Agreement for Continuing <br />Consultant Engineering Services with CPH, Inc. for construction engineering inspection services for the Seminola <br />Sewer Force Main Replacement Project in an amount not to exceed $113,063.50, and authorizes the Mayor to <br />execute said document on behalf of the City. <br />