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CC 08/08/2016 Minutes
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CC 08/08/2016 Minutes
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
8/8/2016
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CASSELBERRY CITY COMMISSION <br />Minutes of August 8, 2016 —Regular Meeting <br />Page 4 of 16 <br />Account Number Account Description Amount <br />Increase: <br />110-0740-539.63-40 Infiastructure $77,551 <br />Decrease: <br />110-0740-539.31-00 Professional Services $77,551 <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />16-2890 and related Budget Amendment #16-056. <br />D. Resolution 16-2891— Supplemental Agreement No. 51 to the Continuing Consulting <br />Engineering Seivices Agreement with CPH, Inc. for the Water Reclamation Facility <br />Workshop Renovation Project <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, AUTHORIZING THE EXECUTION OF SUPPLEMENTAL AGREEMENT NO. <br />51 TO THE CONTINUING CONSULTING ENGINEERING SERVICES AGREEMENT <br />BETWEEN THE CITY OF CASSELBERRY AND CPH, INC. FOR THE WATER <br />RECLAMATION FACILITY WORKSHOP RENOVATION PROJECT; PROVIDING FOR <br />CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 16-2891 approves Supplemental Agreement No. 51 to the Continuing Consulting <br />Engineering Services Agreement between the City of Casselberry and CPH, Inc. for the Water Reclamation <br />Facility Workshop Renovation Project in the amount not to exceed $40,030.00 and authorizes the Mayor to <br />execute said document on behalf of the City. <br />Budget Impact: Funding in the amount of $40,030 was budgeted for FY 2016 and is available in the Utility <br />Fund Water Reclamation/Building Improvements account #401-0753-535.62-25. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />16-2891. <br />E. Resolution 16-2892 — Amendment #1 to the Standard Consultant Agreement with <br />Reiss Engineering, Inc. for Continuing Consulting Utilities Engineering Services <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, AUTHORIZING THE EXECUTION OF AMENDMENT #1 TO THE <br />STANDARD CONSULTANT AGREEMENT WITH REISS ENGINEERING, INC. FOR <br />CONTINUING CONSULTING UTILITIES ENGINEERING SERVICES; PROVIDING FOR <br />CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />
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