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CASSELBERRY CITY COMMISSION Minutes of August 24, 2015 — Regular Meeting Page 3 of 20 B. Resolution 15 -2770 — Extension of Auditing Services Contract with Moore, Stephens, Lovelace "A RESOLUTION OF THE CITY OF CASSELBERRY FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF AMENDMENT #3 TO THE AGREEMENT DATED SEPTEMBER 27, 2010 WITH MOORE, STEPHENS, LOVELACE, P.A. FOR ACCOUNTING AND AUDITING SERVICES AND AN INCREASE TO THE FIXED RATE OF $50,000 TO BE NEGOTIATED FOR AN AMOUNT NOT TO EXCEED 5 %; PROVIDING FOR CONFLICTS, SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE." Introduction: Resolution 15 -2770 approves Amendment #3 to the Agreement with Moore, Stephens, Lovelace, P.A. dated September 27, 2010 for auditing services and an increase to the fixed rate of $50,000 to be negotiated for an amount not to exceed 5 %. Budget Impact: Ample funds have been budgeted in the FY 2016 budget for auditing services to allow for this contract amendment, including a rate increase of up to 5% over the fixed amount of $50,000. Recommendation: The City Manager and the Finance Director recommended approval of Resolution 15- 2770. C. Resolution 15 -2771 — Amendment #3 to the Agreement with Courtesy Towing Inc. for Towing Recovery and Vehicle Storage Services "A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND AUTHORIZING AMENDMENT #3 TO AN AGREEMENT BETWEEN THE CITY OF CASSELBERRY AND COURTESY TOWING, INC. FOR TOWING, RECOVERY, AND VEHICLE STORAGE SERVICES FOR THE CITY OF CASSELBERRY; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Introduction: Resolution 15 -2771 approves Amendment #3 to the Agreement with Courtesy Towing, Inc. for City -wide towing services, and authorizes the Mayor to execute said document on behalf of the City. Budget Impact: Revenue for towing services has been budgeted in the FY 2016 budget in the General Fund Other Miscellaneous Revenue account #001 - 0000 - 369.93 -00. Recommendation: The City Manager and the Police Chief recommended approval of Resolution 15 -2771. D. Resolution 15 -2773 — Piggyback Purchase and Installation of a Wet Well Pump Station for the Brittany Pump Station Rehabilitation Project "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF A PROPOSAL AS A PIGGYBACK AGREEMENT WITH UTILITY TECHNICIANS, INC. FOR REHABILITATION OF THE BRITTANY PUMP STATION; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE."