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CC 06/26/2017 Minutes
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CC 06/26/2017 Minutes
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
6/26/2017
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CASSELBERRI CITY COMMISSION <br />Minutes of June 26, 2017 — Regular Meeting <br />Page 5 of 13 <br />Account Number Account Description Amount <br />Increase: <br />114-0000-389.90-00 Other Non -Operating Source $91,008 <br />114-0710-541.63-40 Infrastructure $91,008 <br />Recommendation: The City Manager and the Public Works Director recommended approval of Budget <br />Amendment # 17-042. <br />F. Supplemental Agreement No. 56 to the Agreement for Continuing Consulting <br />En _ in�g Services with CPH, Inc. for Five Year CUP Compliance Report <br />Introduction: Consideration of Supplemental Agreement No. 56 to the Agreement for Continuing Consulting <br />Engineering Services between the City of Casselberry and CPH, Inc. (CPH) for the Five Year CUP <br />(Consumptive Use Permit) Compliance Report in the amount of $7,500 is requested. <br />Budget Impact: Funding has been provided in the FY 2017 budget in the Water and Sewer Utility <br />Fund/Water Production Professional Services account #401-0754-533.31-00 in an amount not to exceed <br />$7,500.00 <br />Recommendation: The City Manager and the Public Works Director recommended approval of Supplemental <br />Agreement No. 56 with CPH, Inc. <br />G. Supplemental Agreement No. 1 to the Standard Consultant Agreement for <br />Continuing Professional Utilities Services with Hazen and Sawyer, P.C. for the SRF <br />Traveling_ Bridge Filter Chlorine Contact Chamber, Transfer Pump Station and <br />Partial High Service Pump Replacement Project <br />Introduction: Consideration of Supplemental Agreement No. 1 to the Standard Consultant Agreement for <br />Continuing Professional Utilities Services between the City of Casselberry and Hazen and Sawyer, P.C., for the <br />Water Reclamation Facility Traveling Bridge Filter, Chlorine Contact Chamber, Transfer Pump Station and <br />Partial High Service Pump Replacement Project in the amount of $209,500 is requested. <br />Budget Impact: Funding in the amount not to exceed $209,500 is available in the FY 17 Water Reclamation <br />Equipment Other account #401-0753-535.67-35. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Supplemental <br />Agreement No. 1 with Hazen and Sawyer, P.C. <br />
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