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CC 09/14/2015 Minutes
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CC 09/14/2015 Minutes
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Minutes
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3/2/2016
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CASSELBERRY CITY COMMISSION <br />Minutes of September 14, 2015 — Regular Meeting <br />Page 3 of 14 <br />B. Resolution 15 2779 — Interagency Agreement with Seminole County Sheriffs <br />Office for Criminal Justice Computer Services and Support <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND <br />AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF <br />CASSELBERRY AND THE SEMINOLE COUNTY SHERIFF'S OFFICE FOR INTERAGENCY <br />CRIMINAL JUSTICE AND COMPUTER SUPPORT; PROVIDING FOR CONFLICTS, <br />SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 15 -2779 approves the agreement with the Seminole County Sheriff's Office for <br />interagency criminal justice computer software services and support, and authorizes the Mayor to execute said <br />agreement on behalf of the City. <br />Budget Impact: There is no impact to the City budget. <br />Recommendation: The City Manager and the Police Chief recommended approval of Resolution 15 -2779. <br />C. Resolution 15-2780 — Amendment #1 to the Agreement with Integrity Golf <br />Company LLC for Golf Course Management Services at the Casselbera Golf Club <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING AMENDMENT #1 TO THE AGREEMENT WITH INTEGRITY <br />GOLF COMPANY, LLC FOR GOLF COURSE MANAGEMENT SERVICES AT THE <br />CASSELBERRY GOLF CLUB; PROVIDING FOR CONFLICTS, SEVERABILITY AND <br />EFFECTIVE DATE. <br />Introduction: Resolution 15 -2780 approves Amendment #1 to the Agreement dated June 8, 2015 with <br />Integrity Golf Company, LLC for golf course management services at the Casselberry Golf Club, and <br />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 Finance Director recommended approval of Resolution 15- <br />2780. <br />D. Resolution 15-2781 — Amendment #1 to Supplemental Agreement No. 3 to the <br />Standard Consultant Agreement with Reiss Engineering Inc for Additional Post- <br />Design Services for Elm Drive Lift Station Relocation & Related Budget <br />Amendment #15 -052 <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF AMENDMENT #1 TO <br />SUPPLEMENTAL AGREEMENT NO.3 WITH REISS ENGINEERING, INC. FOR ADDITIONAL <br />
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