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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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Regular
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 5 of 14 <br />Introduction: Resolution 17-2948 approves Amendment #1 to the Standard Consultant Agreement for <br />Professional Services for Stormwater, Lakes Management, and Water Quality Related Projects with Geosyntec <br />Consultants, Inc. for a 12 -month term extension which expires February 23, 2018 and authorizes the Mayor to <br />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 />17-2948. <br />G. Resolution 17-2949 — Amendment #1 to the Standard Consultant Agreement for <br />Professional Services for Stormwater, Lakes Management, and Water Quality <br />Related Projects with Singhofen & Associates, 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 SINGHOFEN & ASSOCIATES, INC. FOR A 12 - <br />MONTH TERM EXTENSION; PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br />Introduction: Resolution 17-2949 approves Amendment #1 to the Standard Consultant Agreement for <br />Professional Services for Stormwater, Lakes Management, and Water Quality Related Projects with Singhofen <br />& Associates, Inc. for a 12 -month term extension which expires February 23, 2018 and authorizes the Mayor to <br />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 />17-2949. <br />H. Budget Amendment #17-023 — Fiscal Year 2016 to 2017 Uncommitted Budget <br />Rollover <br />Introduction: Budget Amendment #17-023 amends the Fiscal Year 2016/2017 Approved Budget in the <br />amount of $4,196,949 to allow for the completion of ongoing projects and the purchase of equipment or <br />services that were budgeted in Fiscal Year 2015/2016 but were not started or completed within that fiscal year. <br />
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