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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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Regular
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 4 of 12 <br />Account Number Account Description Amount <br />Increase: <br />114- 0710 - 541.61 -07 Land $22,088 , <br />114- 0000 - 389.90 -00 Other Non - operating Sources $22,088 <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />16 -2848 and Related budget Amendment #16 -042. <br />D. Resolution 16 -2849 — Change Order No. 5 to the Standard Professional Services <br />Agreement with Applied Hydrogeologic Solutions, LLC for Brownfield Remediation <br />Services <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA <br />APPROVING AND AUTHORIZING THE EXECUTION OF CHANGE ORDER NO. 5 TO THE <br />STANDARD CONSULTANT AGREEMENT FOR PROFESSIONAL SERVICES FOR <br />BROWNFIELD CONTAMINATION MITIGATION WITH APPLIED HYDROGEOLOGIC <br />SOLUTIONS, LLC TO PREPARE A SOURCE REMOVAL REPORT AND PROVIDE <br />MONITORING SERVICES RELATED TO THE LAKE CONCORD PARK PROJECT; PROVIDING <br />FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 16 -2849 approves Change Order No. 5 to the Standard Consultant Agreement for <br />Professional Services with Applied Hydrogeologic Solutions, LLC (AHS) to prepare the necessary Source <br />Removal Report and provide two additional quarterly monitoring events for this project related to the Lake <br />Concord Park project for the amount of $11,900, and authorizes the Mayor to execute said document on <br />behalf of the City. <br />Budget Impact: Funds are available in General Fund /Economic Development Professional Services —Land <br />Development account #001 - 0211 - 515.31 -04. <br />Recommendation: The City Manager and the Community Development Director recommended approval of <br />Resolution 16 -2849. <br />E. Resolution 16 -2850 — Approval of a Utility Commitment and Easement Agreement <br />with CO -BB Casselberry Venture, LLC <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, TO ENTER INTO A UTILITY <br />COMMITMENT AND EASEMENT AGREEMENT WITH CO -BB CASSELBERRY VENTURE, <br />LLC; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 16 -2850 approves and accepts the terms and conditions as presented in the "Utility <br />Commitment and Easement Agreement" between CO -BB Casselberry Venture, LLC and the City of <br />Casselberry, attached to and made a part of Resolution 16 -2850 as "Attachment A ", and authorizes the Mayor <br />to execute said document on behalf of the City. <br />
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