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CC 02/13/2017 Minutes
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CC 02/13/2017 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
2/13/2017
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CASSELBERRY CITY COMMISSION <br />Minutes of February 13, 2017 — Regular Meeting <br />Page 4 of 14 <br />D. Resolution 17-2946 — New Smyrna Beach TrainingFacility acility Agreement <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND <br />AUTHORIZING THE EXECUTION OF A TRAINING FACILITY AGREEMENT WITH THE CITY <br />OF NEW SMYRNA BEACH; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE <br />DATE." <br />Introduction: Resolution 17-2946 approves the New Smyrna Beach Training Facility Agreement 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. Use of the Training Facility is included in the $300 <br />donation provided with the Pistol Range Agreement submitted as a separate agenda item. <br />Recommendation: The City Manager and the Police Chief recommended approval of Resolution 17-2946. <br />E. Resolution 17-2947 — Amendment #1 to the Standard Consultant Agreement for <br />Professional Services for Stormwater, Lakes Management, and Water Quality <br />Related Projects with Vanasse Hangen Brustlin, Inc. <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF AMENDMENT #1 TO THE <br />STANDARD CONSULTANT AGREEMENT WITH VANASSE HANGEN BRUSTLIN, INC. FOR A <br />12 -MONTH TERM EXTENSION; PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br />Introduction: Resolution 17-2947 approves Amendment #1 to the Standard Consultant Agreement for <br />Professional Services for Stormwater, Lakes Management, and Water Quality Related Projects with Vanasse <br />Hangen Brustlin, Inc. for a 12 -month term extension which expires February 23, 2018 and authorizes the <br />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 />17-2947. <br />F. Resolution 17-2948 — Amendment #1 to the Standard Consultant Agreement for <br />Professional Services for Stormwater, Lakes Management, and Water Quality <br />Related Projects with Geosyntec Consultants, Inc. <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF AMENDMENT #1 TO THE <br />STANDARD CONSULTANT AGREEMENT WITH GEOSYNTEC CONSULTANTS, INC. FOR A <br />12 -MONTH TERM EXTENSION; PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br />
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