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CC 07/25/2016 Minutes
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CC 07/25/2016 Minutes
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City Clerk
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Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
7/25/2016
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CASSELBERRY CITY COMMISSION <br />Minutes of July 25, 2016 — Regular Meeting <br />Page 4 of 17 <br />PARK AND TRIPLET LAKE DRIVE SIGNATURE STREET PROJECTS; PROVIDING <br />FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 16-2886 approves the use of available GMP (Guaranteed Maximum Price) over-all <br />project contingency funds of $407,999.20, related specifically to the three contingency fund requests listed in <br />Contingency Change Order No. 002 in the total amount of $87,846.80, and authorizes the Mayor to execute <br />said document on behalf of the City. <br />Budget Impact: Approval of Budget Amendment #16-054 will decrease the Lake Concord Park contingency <br />allocation in various amounts and increase the Water and Sewer Utility Fund Public Works <br />Building/Improvements account #401-0750-536.67-35 in the amount of $35,681 (project CC1502/line 7; the <br />Lake Concord Park Fund Infrastructure account #306-0720-541.63-40 (Project #CC1501/line 1) in the amount <br />of $17,502 and the Infrastructure account #306-0751-536.63-40 (Project #CC1505/line 22) in the amount of <br />$34,664. Copies of Budget Amendment #16-054 with schedules detailing affected accounts and amounts <br />and Change Order No. 002 are attached to and made a part of these minutes. <br />BA #16-054 <br />Explanation of Request: This item seeks City Commission approval of Contingency Change Order #2 to the <br />contract with Wharton -Smith, Inc. for the Lake Concord Park project. This is for the relocation of fiber optic <br />cable, reclaimed along Signature Street and furnishing and cabinetry for the Public Works Building. <br />Account Number Account Description Amount <br />Increase: <br />Various Various -See Attached <br />Decrease: <br />Various Various -See Attached <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />16-2886 and related Budget Amendment #16-054. <br />E. Resolution 16-2887 — Agreement with TOA Design Group, LLC for Professional <br />Planning Services for a Comprehensive Parks, Recreation, Pathways and Open <br />Spaces Master Plan and Related Budget Amendment #16-053 <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF A CONTRACTUAL <br />AGREEMENT WITH TOA DESIGN GROUP LLC TO PROVIDE PROFESSINAL <br />PLANNING SERVICES FOR A COMPREHENSIVE PARKS, RECREATION, PATHWAYS, <br />AND OPEN SPACES MASTER PLAN; PROVIDING FOR CONFLICTS, SEVERABILITY <br />AND EFFECTIVE DATE." <br />
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