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CASSELBERRY CITY COMMISSION <br />Minutes of June 27, 2016 — Regular Meeting <br />Page 5 of 16 <br />CrowderGulf Joint Venture, Inc. for emergency debris management services, and authorizes the Mayor to <br />execute said document on behalf of the City. <br />Budget Impact: There is no impact to the City Budget at this time. In the event this agreement is activated <br />following a debris -generating event, a budget amendment will be presented to the City Commission for <br />approval to authorize spending out of fund balance reserves. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />16-2876. <br />G. Resolution 16-2877 — Supplemental Agreement No. 52 to the Continuing Consulting <br />Engineering Services Agreement with CPH Engineers, Inc. for a Feasibility Analysis <br />of a New Operations Building for the Howell Park- Water Treatment Plant <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />AUTHORIZING THE EXECUTION OF SUPPLEMENTAL AGREEMENT NO. 52 OF THE <br />CONTINUING CONSULTING ENGINEERING SERVICES AGREEMENT WITH CPH, INC. FOR <br />A FEASIBILITY ANALYSIS FOR A NEW OPERATIONS BUILDING FOR THE HOWELL PARK <br />WATER TREATMENT PLANT; PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br />Introduction: Resolution 16-2877 approves Supplemental Agreement No. 52 to the Continuing Consulting <br />Engineering Services Agreement between the City of Casselberry and CPH, Inc. in the amount not to exceed <br />$22,530.00 for a feasibility analysis for a new operations building for the Howell Park Water Treatment Plant <br />and authorizes the Mayor to execute said document on behalf of the City. <br />Budget Impact: Funding of $22,530 is available in the Utility Fund Public Works/Water Production <br />Professional Services account #401-0754-533.31-00. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />16-2877. <br />H. Resolution 16-2878 — Award of RFP -2016-0028 and Agreement with Moore <br />Stephens Lovelace, P.A. for Auditing Services <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />AWARDING REQUEST FOR PROPOSAL RFP -2016-0028 AND AUTHORIZING THE <br />EXECUTION OF AN AGREEMENT WITH MOORE STEPHENS LOVELACE, P.A. FOR <br />ACCOUNTING AND AUDITING SERVICES; PROVIDING FOR CONFLICTS, SEVERABILITY, <br />AND EFFECTIVE DATE." <br />Introduction: Resolution 16-2878 awards RFP -2016-0028 to, and approves the agreement with, Moore <br />Stephens Lovelace, P.A. for accounting and auditing services for a period of three years (Fiscal Year 2016, <br />Fiscal Year 2017, and Fiscal Year 2018), and authorizes the Mayor to execute said document on behalf of the <br />