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CC 02/13/2017 Agenda
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CC 02/13/2017 Agenda
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2/8/2017 8:05:26 PM
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City Clerk
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City Clerk - Doc Type
Agendas
City Clerk - Date
2/13/2017
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E. Resolution 17-2947 - Amendment #1 to the Standard Consultant Agreement for Professional <br />Services for Stormwater, Lakes Management, and Water Quality Related Projects with <br />Vanasse Hangen Brustlin, Inc. <br />Resolution 17-2947 provides for Amendment #I to the Standard Consultant Agreement for Professional Services for <br />Stormwater, Lakes Management, and Water Quality Related Projects with Vanasse Hangen Brustlin, Inc. to extend the <br />current Agreement term by one year. <br />F. Resolution 17-2948 - Amendment #1 to the Standard Consultant Agreement for Professional <br />Services for Stormwater, Lakes Management, and Water Quality Related Projects with <br />Geosyntec Consultants, Inc. <br />Resolution 17-2948 provides for Amendment #1 to the Standard Consultant Agreement for Professional Services for <br />Stormwater, Lakes Management, and Water Quality Related Projects with Geosyntec Consultants, Inc. to extend the <br />current Agreement term by one year. <br />G. Resolution 17-2949 - Amendment #1 to the Standard Consultant Agreement for Professional <br />Services for Stormwater, Lakes Management, and Water Quality Related Projects with <br />Singhofen & Associates, Inc. <br />Resolution 17-2949 provides for Amendment #1 to the Standard Consultant Agreement for Professional Services for <br />Stormwater, Lakes Management, and Water Quality Related Projects with Singhofen & Associates, Inc. to extend the <br />current Agreement term by one year. <br />H. Budget Amendment #17-023 - Fiscal Year 2016 to 2017 Uncommitted Budget Rollover <br />Budget Amendment #17-023 amends the Fiscal Year 2016/2017 Approved Budget in the amount of $4,196,949 to allow <br />for the completion of ongoing projects and the purchase of equipment or services that were budgeted in Fiscal Year <br />2015/2016 but were not started or completed within that fiscal year. <br />I. Final Change Order No. 2 to the Construction Agreement with Murphy Pipeline Contractors, <br />Inc. for Phase 2 of the Dommerich Hills Pipe Bursting Project <br />Consideration of Final Change Order No. 2 to the Construction Agreement between the City of Casselberry and Murphy <br />Pipeline Contractors, Inc. (MPC) for construction of Phase 2 of the Dommerich Hills Pipe Bursting Project in the amount <br />of $89,528.00 is requested. <br />J. Donation of Canine (K9) Equipment to the Longwood Police Department <br />Consideration to donate K9 training equipment owned by the City of Casselberry to the Longwood Police Department is <br />requested. <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />B. Municipal Advisory Committee (Metroplan) Report <br />C. Leadership Seminole Board Report <br />D. Mayors/Managers Group Report <br />E. Council of Local Governments in Seminole County (CALNO) Report <br />F. Seminole County Redevelopment Planning Agency Report <br />9. RESOLUTIONS - None <br />10. FIRST READING OF ORDINANCES - None <br />11. PUBLIC HEARINGS <br />The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to <br />be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: lst - Staff, 2nd - <br />Applicant/Requesting Party; 3rd - Public; 4th - Opportunity for brief rebuttals, if appropriate; Final - City Commission motion, <br />discussion and action.) <br />
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