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CC 08/10/2015 Minutes
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CC 08/10/2015 Minutes
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CASSELBERRY CITY COMMISSION <br />Minutes of August 10, 2015 — Regular Meeting <br />Page 5 of 15 <br />Recommendation: The City Manager recommended approval of the settlement. <br />F. Resolution 15 -2764 — Supplemental Agreement No. 4 to the Standard Consultant <br />Agreement for Professional Services for Stormwater, lakes Management, and Water <br />Quality Related Projects with Singhofen and Associates, Inca and Related Budget <br />Amendment #15 -049 <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF SUPPLEMENTAL AGREEMENT NO. 4 TO THE <br />STANDARD CONSULTANT AGREEMENT WITH SINGHOFEN & ASSOCIATES, INC. FOR <br />PROFESSIONAL SERVICES FOR STORMWATER, LAKES MANAGEMENT, AND WATER QUALITY <br />RELATED PROJECTS FOR THE CASSELBERRY GOLF COURSE STORMWATER STUDY; PROVIDING <br />FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 15 -2764 approves Supplemental Agreement No. 4 to the Standard Consultant <br />Agreement with Singhofen & Associates, Inc. (SAI) for Professional Services for Stormwater, Lakes <br />Management, and Water Quality Related Projects related to the Casselberry golf course property to conduct a <br />preliminary analysis of the stormwater potential of the Casselberry Golf Club golf course, for an amount not to <br />exceed $62,943.00, and authorizes the Mayor to execute said document on behalf of the City. Consideration of <br />related Budget Amendment #15 -049 is also requested. <br />Budget Impact: Approval of Budget Amendment #15 -049 will increase the Stormwater Professional Services <br />account #110 - 0740 - 539.31 -00 in the amount of $62,943.00 and decrease the Stormwater Non - Operating Sources <br />account #110 - 0000 - 389.90 -00 in the amount of $62,943.00. <br />BA #15 -049 <br />Explanation of Request: This item seeks City Commission approval to provide funding for costs associated <br />with Supplemental Agreement No. 4 to the Standard Consultant Agreement for Professional Services for <br />Stormwater, Lakes Management, and Water Quality Related Projects with Singhofen and Associates (SAI), to <br />conduct a preliminary analysis of the stormwater potential of the Casselberry Golf Club golf course. The cost <br />associated with Supplemental Agreement No. 4 is for an amount not to exceed $62,943.00. This budget <br />amendment will provide sufficient funding to begin this work. <br />Account Number Account Description <br />Amount <br />Increase: <br />110- 0740 - 539.31 -00 Professional Services <br />$62,943 <br />110- 0000 - 389.90 -00 Non- Operating Sources <br />$62,943 <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution 15- <br />2764 and related Budget Amendment #15 -049. <br />
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