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CASSELBERRY CITY COMMISSION Minutes of June 10, 2019 — Regular Meeting Page 6 of 17 G. Award of Bid and Execution of an Agreement with Granite Inliner for Sanitary Sewer, Manhole, and Lift Station Wet Well Rehabilitation Introduction: Approval of the award of bid RFP -2019-0467 and execution of an agreement with Granite Inliner which provides for sanitary sewer, manhole, and lift station wet well rehabilitation, on an as -needed basis, for an amount not to exceed $1,000,000 annually is requested. Budget Impact: Funding is available in the FY 2019 Water and Sewer Utility Fund and Renewal/Replacement Distribution and Collection accounts: Repair and Maintenance/Sewer account #401-0751-536.46-03 - $100,000 for manhole lining; Repair and Maintenance/Emergency account #401- 0751-536.46-05 - $75,000 for emergency lining; and Renewal/Replacement account #402-0751-536.63-12 - $412,000 for various gravity sewer lining. Recommendation: The City Manager and the Public Works Director recommended approval to award RFP -2019-0467 and execute an agreement with Granite Inliner for Sanitary Sewer, Manhole, and Lift Station Wet Well Rehabilitation, on an as -needed basis, in amount not to exceed $1,000,000 per year, and to simultaneously authorize the City Manager to approve all task authorizations within the scope of the contract. H. Ratification of Appointment of the Finance Director Introduction: Ratification of the City Manager's selection to appoint Carol A. Conroy as Finance Director effective June 10, 2019 is requested. Budget Impact: There is noimpact to the City Budget. Recommendation: The City Manager recommended the ratification of the appointment of Carol A. Conroy as Finance Director effective June 10, 2019. Excuse Absence of Commissioner Andrew Meadows Introduction: Commissioner Andrew Meadows has advised that he will be out of town and unable to attend the June 10, 2019 Regular City Commission meeting. He has respectfully requested that his Excuse of Absence be placed on the Consent Agenda for consideration. Audience Participation: No one came forward to address the Consent Agenda. MOTION: Vice Mayor Aramendia moved to approve the Consent Agenda, as presented. Motion was seconded by Commissioner Busch. Motion carried unanimously by voice vote 4-0.