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CC 11/09/2015 Minutes
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CC 11/09/2015 Minutes
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Minutes
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3/2/2016
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CASSELBERRY CITY COMMISSION <br />Minutes of November 9, 2015 — Regular Meeting <br />Page 4 of 19 <br />BA #16 -013 <br />Explanation of Request: This item seeks City Commission approval to provide funding for additional <br />construction engineering and inspection (CEI) services, as outlined in Amendment No. 1 to Supplemental <br />Agreement No. 3 with CDM Smith, related to the South Triplet Lake Drive Improvements Project, <br />Amendment No. 1 to Supplemental Agreement No. 3 provides for the extension of CEI services through the <br />end of construction, as various issues during the construction phase of the project have resulted in a work effort <br />that will exceed CDM Smith's original proposed scope. This budget amendment will provide sufficient <br />funding to perform this work. <br />Account Number Account Description Amount <br />Increase: <br />305- 0720 - 541.63 -40 Improvements Other Than Bldg./ $32,750 <br />Infrastructure <br />(S. Triplet Lake Dr. Improvements <br />Proj ect) <br />305- 0000 - 389.90 -00 Non - Operating Source $32,750 <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />15 -2796 and related Budget Amendment #16 -013. <br />C. Resolution 15 -2797 - Supplemental Agreement #4 to Extend the Term of the <br />Standard Consultant Agreement for Professional Services for Transportation <br />Engineering with CDM Smith, Inc. <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF SUPPLEMENTAL AGREEMENT NO. <br />4 TO EXTEND THE STANDARD CONSULTANT AGREEMENT WITH CDM SMITH, INC. FOR A <br />TWELVE MONTH PERIOD; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE <br />DATE." <br />Introduction: Resolution 15 -2797 approves Supplemental Agreement No. 4 extending the Standard <br />Consultant Agreement for Professional Transportation Engineering Services with CDM Smith, Inc. for a <br />period of 12 months and authorizes the Mayor to execute said document on behalf of the City. <br />Budget Impact: There is no impact to the City Budget, <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />15 -2797. <br />
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