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CC 06/12/2017 Minutes
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CC 06/12/2017 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
6/12/2017
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CASSELBERRY CITY COMMISSION <br />Minutes of June 12, 2017 — Regular Meeting <br />Page 4 of 17 <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />17-2962. <br />C. Agreement with Florida Water Features Inc. for Cascading Column Floating Water <br />Fountain Services and Related Budget Amendment #17-037 <br />Introduction: Consideration to approve an agreement with Florida Water Features, Inc. for the award of rebid <br />cascading column floating water fountain services and related Budget Amendment #17-037 is requested. <br />Estimated expenditures shall not exceed $100,017.00 for the period beginning July 1, 2017 through June 30, <br />2020. [Reference: ITB -2017-0170]. A budget amendment is necessary to re -allocate the necessary funds to <br />authorize this work. <br />Budget Impact: Budget Amendment # 17-03 7 will increase the Stormwater Equipment Other account #110- <br />0740-539.67-35 and the Stormwater Other Non-operating Sources account #110-0000-389.90-00 by $517. <br />BA #17-037 <br />Explanation of Request: This item seeks City Commission approval to re -allocate a portion of the $70,000 in <br />capital funding previously budgeted for the Grassy Lake fountain project to a Lake Concord fountain project in <br />the amount of $12,035. An additional appropriation of $517 is also requested for the Lake Concord Park <br />project. <br />Account Number Account Description Amount <br />Increase: <br />110-0000-389.90-00 Non-operating Sources $517 <br />110-0740-539.67-35 Equipment Other $517 <br />Recommendation: The City Manager and the Public Works Director recommended approval of the <br />agreement with Florida Water Features, Inc. and related Budget Amendment #17-037. <br />D. Resolution 17-2963 — Sub Recipient Agreement with Seminole County Sheriff's <br />Office for Hiah Intensitv Drua Traffickin4 Area Grant Agreement #G17CF0008A <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA APPROVING AND <br />AUTHORIZING THE EXECUTION OF A SUB -RECIPIENT AGREEMENT WITH THE <br />SEMINOLE, COUNTY SHERIFF'S OFFICE FOR FUNDING THROUGH THE CENTRAL <br />FLORIDA HIGH INTENSITY DRUG TRAFFICKING AREA GRANT AGREEMENT <br />#G17CF0008A." <br />Introduction: Resolution 17-2963 approves the Sub -Recipient Agreement with the Seminole County <br />Sheriff's Office to receive funding from the HIDTA (High Intensity Drug Trafficking Area) Grant Agreement <br />#G17CF0008A, for participation in the Seminole County Sheriff's Office CCIB (City County Investigative <br />Bureau). <br />
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