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CC 04/25/2016 Minutes
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CC 04/25/2016 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
4/25/2016
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CASSELBERRY CITY COMMISSION <br />Minutes of April 25, 2016 — Regular Meeting <br />Page 3 of 12 <br />2 TO THE LOCAL AGENCY PROGRAM AGREEMENT BETWEEN THE FLORIDA <br />DEPARTMENT OF TRANSPORTATION AND THE CITY OF CASSELBERRY RELATED TO <br />THE CASSELBERRY GREENWAY TRAIL SECTION 3 PROJECT; PROVIDING FOR <br />CONFLICTS, SEVERABILITY AND EFFECTIVE DATE." <br />Introduction: Resolution 16 -2847 approves Supplemental Agreement No. 2, FPN 427900 -1- 58/68 -01, to the <br />Local Agency Program (LAP) Agreement with the Florida Department of Transportation (FDOT) for the <br />Casselberry Greenway Trail Section 3 project, which provides for reimbursement of $739.00 and an extension <br />of the original contract end date to June 30, 2016, and authorizes the Mayor to execute said document on <br />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 />16 -2847. <br />C. Resolution 16 -2848 — Supplemental Agreement No. 52 with CPH, Inc. for Carriage <br />Hill to Casselberry Greenway Trail Connection and Related Budget Amendment <br /># 16 -042 <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA <br />APPROVING AND AUTHORIZING THE EXECUTION OF SUPPLEMENTAL AGREEMENT NO. <br />52 TO THE CONTINUING CONSULTING ENGINEERING SERVICES AGREEMENT WITH CPH, <br />INC. FOR DESIGN SERVICES FOR THE CARRIAGE HILL TO CASSELBERRY GREENWAY <br />TRAIL CONNECTION PROJECT; PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br />Introduction: Resolution 16 -2848 approves Supplemental Agreement No. 52 to the Agreement for <br />Continuing Consulting Engineering Services with CPH, Inc. to provide design services for the Carriage Hill <br />to Casselberry Greenway Trail Connection project for an amount not to exceed $21,036 and authorizes the <br />Mayor to execute said document on behalf of the City. Consideration of related Budget Amendment #16-042 <br />is also requested. <br />Budget Impact: Approval of Budget Amendment #16 -042 will increase the Infrastructure Surtax Fund /Land <br />account # 114- 0710 - 541.61 -07 and the Other Non - Operating Sources account # 114- 0000 - 389.90 -00 in the <br />amount of $22,088. <br />BA #16 -042 <br />Explanation of Request: This item seeks City Commission approval to provide for Supplemental <br />Agreement No. 52 to the Agreement for Continuing Consulting Engineering Services with CPH, Inc. (CPH) <br />to provide design services for the Carriage Hill to Casselberry Greenway Trail Connection project in an <br />amount not to exceed $22,088. <br />
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