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CC 01/28/2019 Minutes
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CC 01/28/2019 Minutes
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City Clerk
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Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
1/28/2019
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CASSELBERRY CITY COMMISSION <br />Minutes of January 28, 2019 — Regular Meeting <br />Page 5 of 12 <br />G. Supplemental Agreement #8 to the Standard Consultant Agreement for <br />Professional Services for Stormwater, Lakes Management and Water Quality <br />Related Projects with Geosyntec Consultants Inc. for the Lake Concord Alum <br />Assessment <br />Introduction: Approval of Supplemental Agreement #8 to the Standard Consultant Agreement for <br />Professional Services for Stormwater, Lakes Management, and Water Quality Related Projects with <br />Geosyntec Consultants, Inc. to provide professional services to assess Lake Concord for the potential <br />benefit of whole lake alum treatments in an amount not to exceed $69,991.48 is requested. <br />Budget Impact: Sufficient funds are budgeted and available in FY 2019 Stormwater Utility Fund <br />Professional Services Account #110-0740-538.31-00 to cover the cost of $69,991.48 for Supplemental <br />Agreement #8. <br />Recommendation: The City Manager and the Public Works Director recommended approval of <br />Supplemental Agreement #8 to the Standard Consultant Agreement for Professional Services for <br />Stormwater, Lakes Management, and Water Quality -Related Projects with Geosyntec Consultants, Inc. in <br />an amount not to exceed $69,991.48. <br />Audience Participation: No one came forward to address the Consent Agenda. <br />MOTION: Commissioner Busch moved to approve the Consent Agenda, as presented. <br />Motion was seconded by Commissioner Hufford. Motion carried <br />unanimously by voice vote 4-0. <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />No items were presented for consideration. <br />B. Municipal Advisory Committee (Metroplan) Rem <br />No report. <br />C. Council of Local Governments in Seminole County (CALNO) Report <br />No report. <br />
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