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CC 05/14/2018 Minutes
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CC 05/14/2018 Minutes
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City Clerk
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Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
5/14/2018
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CASSELBERRY CITY COMMISSION <br />Minutes of May 14, 2018 — Regular Meeting <br />Page 4 of 18 <br />Recommendation: The City Manager and the Public Works Director recommended approval of <br />Resolution 18-3025. <br />D. Resolution 18-3026 — Final Change Order No. 5 to the Agreement with Wharton - <br />Smith, Inc. for Construction of Lake Concord Park and Signature Street Projects & <br />Related Budget Amendment #18-023 <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF CHANGE ORDER NO.5 <br />TO THE AGREEMENT WITH WHARTON-SMITH, INC. FOR CONSTRUCTION OF THE <br />LAKE CONCORD PARK AND TRIPLET LAKE DRIVE SIGNATURE STREET PROJECTS; <br />PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 18-3026 approves Final Change Order No. 5 to the Agreement with Wharton - <br />Smith, Inc. in the deductive amount of $82,510.28 for the Lake Concord Park and Triplet Lake Drive <br />Signature Street Projects and authorizes the Mayor to execute said document on behalf of the City. <br />Consideration of related Budget Amendment #18-023 is also requested. <br />Budget Impact: Approval of Change Order No. 5 and related Budget Amendment #18-023 will increase <br />and decrease various funds and accounts as described in the Lake Concord Park Wharton -Smith Purchase <br />Order Line Item Detail which is attached to and made a part of these minutes. <br />BA #18-023 <br />Explanation of Request: This Budget Amendment seeks City Commission approval of Change Order #5 <br />to the contract with Wharton -Smith, Inc. for the Lake Concord Park project. <br />Account Number <br />Account Description <br />Increase: <br />Various Various — See attached <br />Decrease: <br />Various Various — See attached <br />Amount <br />Recommendation: The City Manager, the Public Works Director and the Finance Director recommended <br />approval of Resolution 18-3026 and related Budget Amendment #18-023. <br />E. Resolution 18-3027 — Community Development Block Grant Cooperation <br />Agreement with Seminole County <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND <br />AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT <br />COOPERATION AGREEMENT WITH SEMINOLE COUNTY, FLORIDA FOR ACTIVITIES TO <br />
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