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CC 10/24/2016 Minutes
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CC 10/24/2016 Minutes
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
10/24/2016
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CASSELBERRY CITY COMMISSION <br />Minutes of October 24, 2016 — Regular Meeting <br />Page 3 of 11 <br />OPERATING BUDGET FOR THE CITY OF CASSELBERRY FOR THE FISCAL YEAR <br />BEGINNING OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016; PROVIDING FOR AN <br />EFFECTIVE DATE." <br />Introduction: Resolution 16-2916 revises and amends the annual operating budget ofthe City of Casselberry <br />as approved on September 28, 2015 through Resolution 15-2787 for the fiscal year beginning October 1, 2015. <br />Budget Impact: The Fourth Quarter Budget Amendment spreadsheet details changes to the budget as a result <br />of Budget Amendments adopted by the City Commission at various meetings during the fourth quarter of <br />Fiscal Year 2016. The Fourth Quarter Budget Transfer spreadsheet details changes made to the budget within <br />each department as approved by the City Manager. Copies of the "Fourth Quarter Budget Amendments" <br />and "Fourth Quarter Budget Transfers" spreadsheets are attached to and made a part of these minutes. <br />Recommendation: The City Manager and the Finance Director recommended approval of Resolution 16- <br />2916. <br />B. Resolution 16-2917 — Amendment No. 1 to the Standard Consultant Agreement for <br />Professional Services for Transportation Engineering with CDM Smith, Inc. to <br />Extend Term <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO THE <br />STANDARD CONSULTANT AGREEMENT WITH CDM SMITH, INC. FOR A 12 -MONTH TERM <br />EXTENSION; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 16-2917 approves Amendment No. 1 to the Standard Consultant Agreement for <br />Professional Transportation Engineering Services with CDM Smith, Inc. for a 12 -month term extension and <br />authorizes the Mayor to execute said document on behalf of the City. <br />Budget Impact: There is no impact to the City Budget <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />16-2917. <br />C. Resolution 16-2918 — Amendment No. 1 to the Standard Consultant Agreement for <br />Professional Services for Transportation Engineering with Vanasse Hangen Brustlin, <br />Inc. to Extend Term <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO THE STANDARD <br />CONSULTANT AGREEMENT WITH VANASSE HANGEN BRUSTLIN, INC. FOR A 12 -MONTH <br />TERM EXTENSION; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE <br />DATE." <br />
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