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CC 12/14/2015 Minutes
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CC 12/14/2015 Minutes
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Minutes
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3/2/2016
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CASSELBERRY CITY CONINnSSION <br />Minutes of December 14, 2015 — Regular Meeting <br />Page 7 of 32 <br />construction materials testing services related to the Lake Concord Park Project for an amount not to exceed <br />$23,770, and authorizes the Mayor to execute said document on behalf of the City. Consideration of related <br />Budget Amendment #16 -017 is also requested. <br />Budget Impact: Approval of Budget Amendment #16 -017 will increase the General Fund Transfer to Fund 306 <br />account number #001 - 0190 - 581.91 -35 and decrease the Contingency account #001 - 0190 - 519.58 -00 in the <br />amount of $23,770 and increase the Lake Concord Park Fund Transfer from Fund 001 account #306 -0000- <br />381.10-00 and Land account #306 - 0410 - 572.61 -07 in the amount of $23,770. <br />BA #16 -017 <br />Explanation of Request: This item seeks City Commission approval for Supplemental Agreement No. 5 with <br />CDM Smith, Inc. to provide construction materials testing services for the Lake Concord Park Project in an <br />amount not to exceed $23,770. <br />Account Number <br />Increase: <br />001 - 0190 - 581.91 -36 <br />306 - 0000 - 381.10 -00 <br />306 - 0410 - 572.61 -07 <br />Decrease: <br />001- 0190 - 519.58 -00 <br />Account Description Amount <br />Transfer to 306 $23,770 <br />Transfer from 001 $23,770 <br />Land $23,770 <br />Contingency Reserve $23,770 <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution 15- <br />2811 and Budget Amendment #16 -017. <br />Resolution 15 -2812 — Supplemental Agreement No. 50 to the Agreement for Continuing <br />Consulting Engineering Services with CPH, Inc. (CPH) for the North Water Treatment <br />Plant High Service Pump Replacement Project <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE EXECUTIONOF <br />SUPPLEMENTAL AGREEMENT NO. 50 TO THE AGREEMENT FOR CONTINUING CONSULTING <br />ENGINEERING SERVICES WITH CPH, INC. FOR THE NORTH WATER TREATMENT PLANT HIGH <br />SERVICE PUMP REPLACEMENT PROJECT, PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br />Introduction: Resolution 15 -2812 approves Supplemental Agreement No. 50 to the Agreement for Continuing <br />Consulting Engineering Services with CPH Inc. for engineering design services for the North Water Treatment <br />Plant high service pump replacement in an amount not to exceed $29,546, and authorizes the Mayor to execute <br />said document on behalf of the City. <br />
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