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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 6 of 17 <br />Recommendation: The City Manager and the Public Works Director recommended approval and execution <br />of Form NRCS-ADS-78. <br />H. Supplemental Agreement No. 7 with CDM Smith, Inc. for Construction Engineering <br />& Inspection Services for Gee Creek Erosion Control Phases 1 through 4 and Related <br />Budget Amendment #17-038 <br />Introduction: Consideration of Supplemental Agreement No. 7 to the Standard Consultant Agreement for <br />Professional Services for Transportation Engineering with CDM Smith, Inc., in the amount of $91,890.00, to <br />provide construction engineering and inspection (CEI) services for the Gee Creek Erosion Control Project <br />Phases 1 through 4, and related Budget Amendment # 17-03 8 is requested. <br />Budget Impact: Budget Amendment #17-038 will increase the Stormwater Improvements Other than <br />Building/Gee Creek CEI account #110-0740-539.63-44 and Non-operating Sources account #110-0000- <br />389.90-00 in the amount of $58,137. <br />BA # 17-03 8 <br />Explanation of Request: This item seeks City Commission approval to provide funding for costs associated <br />with Supplemental Agreement No. 7 with CDM Smith for CEI services related to the Gee Creek Erosion <br />Control Project in the amount of $91,890. Budget Amendment #17-017 was approved by City Commission on <br />March 27, 2017 and has $33,753 remaining uncommitted to be used toward the total cost of $91,890. This <br />amount is considered allowable & reimbursable costs under the approved NRCS (Natural Resources <br />Conservation Service) grant. An additional $58,137 must be appropriated to obtain the full cost of <br />Supplemental Agreement No. 7 and is considered unallowable costs under the NRCS grant that will be <br />incurred by the City. <br />Account Number Account Description Amount <br />Increase: <br />110-0000-389.90-00 Other Non -Operating Sources $58,137 <br />110-0740-539.63-44 Improvements Other Than Building/ $58,137 <br />Gee Creek CEI <br />Recommendation: The City Manager and the Public Works Director recommended approval of <br />Supplemental Agreement No. 7 with CDM Smith, Inc. and related Budget Amendment # 17-03 8. <br />I. Single/Sole Source Purchase from Xylem Water Solutions USA, Inc. for Eight (8) <br />FLYGT Pumps and Accessories <br />Introduction: Consideration for the single/sole source purchase of eight (8) FLYGT pumps and various <br />accessories for same from Xylem Water Solutions USA, Inc. at a total amount not to exceed $69,400 is <br />requested [Reference: SG -2017-0193]. <br />
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