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CC 03/28/2016 Minutes
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CC 03/28/2016 Minutes
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City Clerk
City Clerk - Doc Type
Minutes
City Clerk - Date
4/20/2016
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CASSELBERRY CrrY COMMISSION <br />Minutes of March 28, 2016 — Regular Meeting <br />Page 6 of 14 <br />account #001- 0000 - 369°22 -00 for the existing contract in the amount of $70,000. It is not necessaryto amend <br />the budget for the change in the reimbursement amount of the contract; however, it will be built into FY 2017 <br />budget planning. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />16 -2842. <br />G. Resolution 16 -2843 — Amendment #2 to Agreement with Risk Management <br />Associates, Inc., d /b /a Public Risk Insurance Amy, for Insurance Agent/Broker <br />Services for City Employee Benefits and Insurance <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDAS, APPROVING AND <br />AUTHORIZING AMENDMENT #2 TO AN AGREEMENT BETWEEN THE CITY OF <br />CASSELBERRY AND RISK MANAGEMENT ASSOCIATES, INC., DB /A PUBLIC RISK <br />INSURANCE AGENCY, FOR PROFESSIONAL INSURANCE AGENT /BROKER SERVICES FOR <br />CITY EMPLOYEE BENEFITS AND INSURANCE; PROVIDING FOR CONFLICTS, <br />SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 16 -2843 approves Amendment #2 to the Agreement with Risk Management <br />Associates, Inc., d/b /a Public Risk Insurance Agency, to provide professional insurance agent/broker services <br />to the City for employee benefits and insurance and authorizes the Mayor to execute said document on behalf <br />of the City. <br />Budget Impact: Funds have been budgeted for FY 2016 and are available in the General Fund Human <br />Resources /Other Contractual Services account 4001 - 0150 - 513.34 -00. <br />Recommendation: The City Manager and the Human Resources & Risk Manager recommended approval of <br />Resolution 16 -2843. <br />H. Resolution 16 -2844 — Amendment No. 1 to Supplemental Agreement No. 4 to the <br />Standard Consultant Agreement with Geosyntec Consultants, Inc. for the Casselton <br />Drive Improvements Project and Related Budget Amendment #16 -036 <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVINGAND AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO <br />SUPPLEMENTAL AGREEMENT NO. 4 TO THE STANDARD CONSULTANT AGREEMENT <br />WITH GEOSYNTEC CONSULTANTS, INC. FOR PROFESSIONAL SERVICES FOR <br />STORMWATER, LAKES MANAGEMENT, AND WATER QUALITY RELATED PROJECTS FOR <br />THE CASSELTON DRIVE IMPROVEMENTS PROJECT; PROVIDING FOR CONFLICTS, <br />SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 16 -2844 approves Amendment No. 1 to Supplemental Agreement No. 4 to the <br />Standard Consultant Agreement with Geosyntec Consultants, Inc. to provide additional design services for the <br />
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