Laserfiche WebLink
CASSCLBCRRY CITY COMMISSION <br />Minutes of January 28, 2019 — Regular Meeting <br />Page 9 of 12 <br />Account Number Account Description Amount <br />Increase: <br />401-0000-389.90-00 Other Non -Operating Sources $1,813,026 <br />401-0751-536.63-40 Infrastructure $1,813,026 <br />Recommendation: The City Manager and Public Works Director recommended approval to award Bid <br />ITB -2018-0364 and execute a Construction Agreement for the Seminola Boulevard Force Main Rehab <br />project with DB Civil Construction, LLC and approval of related Budget Amendment #19-020 in the <br />amount of $1,813,026. <br />Audience Participation: No one came forward to address this item. <br />MOTION: Vice Mayor Aramendia moved to award Bid ITB -2018-0364 and approve <br />execution of a Construction Agreement with DB Civil Construction, LLC for <br />the Seminola Boulevard Force Main Rehab project, and to approve related <br />Budget Amendment #19-020 in the amount of $1,813,026, as presented. <br />Motion was seconded by Commissioner Hufford. Motion carried <br />unanimously by voice vote 4-0. <br />B. Volunteer Board Appointments <br />Planning & Zoning Commission <br />MOTION: Commissioner Hufford moved to reappoint Dave Henson as a regular <br />member to the Planning & Zoning Commission for a third full term, effective <br />through January 31, 2021. Motion was seconded by Vice Mayor Aramendia. <br />Motion carried unanimously by voice vote 4-0. <br />MOTION: Vice Mayor Aramendia moved to appoint Shelley Costello and Tony Tizzio <br />as regular members to the Planning & Zoning Commission, each for a first <br />full term effective through January 31, 2021. Motion was seconded by <br />Commissioner Hufford. Motion carried unanimously by voice vote 4-0. <br />Ms. Gardner advised there were currently no additional applications for this board so recruitment would <br />continue for applicants for the unexpired alternate position, term effective through January 31, 2020. <br />Parks & Recreation Advisory oard <br />MOTION: Commissioner Hufford moved to reappoint Melissa Holmes for a second full <br />term and Dana Callan for a first full term to the Parks & Recreation Advisory <br />Board, both terms effective through January 31, 2021. Motion was seconded <br />by Commissioner Busch. Motion carried unanimously by voice vote 4-0. <br />Ms. Gardner advised that there were no other vacancies on the Parks & Recreation Advisory Board, so the <br />remaining applications would be kept on file for the remainder of the year should any vacancies occur. She <br />