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CC 09/23/2019 Minutes
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CC 09/23/2019 Minutes
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11/27/2019 1:48:49 PM
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11/27/2019 1:48:44 PM
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City Clerk
Meeting Type
Regular
City Clerk - Date
9/23/2019
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CASSGLBCRRY CITY COMMISSION <br />Minutes of September 23, 2019 — Regular Meeting <br />Page 4 of 11 <br />Recommendation: The City Manager and the Community Development Director recommended approval <br />of Resolution 19-3129 for the Park Place at Lake Kathryn Replat (SP 17-05). <br />D. Approval for City Manager to Execute Task Authorization No 4 with SK <br />Consortium, Inc. for Professional Design Services for "Wheel Park" Phase 1 <br />Introduction: Approval for the City Manager to execute Task Authorization #4 with SK Consortium, Inc. <br />for up to $50,000.00 on or after October 1, 2019 to provide professional design services for "Wheel Park" <br />Phase 1 Project PW 2001 is requested. <br />Budget Impact: Subject to Fiscal Year 2019-2020 Budget approval, sufficient funding will be budgeted <br />and available in Parks Maintenance Account #001-0410-572.63-24 in Fiscal Year 2019-2020 to cover the <br />anticipated cost (not to exceed $50,000) associated with Task Authorization #4 with SK Consortium. <br />Recommendation: The City Manager and the Public Works Director recommended approval to authorize <br />the City Manager to execute Task Authorization #4 with SK Consortium, Inc. up to $50,000.00 on or after <br />October 1, 2019. <br />Audience Participation: No one came forward to address the Consent Agenda. <br />MOTION: Commissioner Hufford moved to approve the Consent Agenda, as presented. <br />Motion was seconded by Commissioner Busch. Motion carried unanimously <br />by voice vote 5-0. <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />No items were presented for consideration. <br />B. Municipal Advisory Committee (Metroplan) Report <br />No report. <br />C. Council of Local Governments in Seminole County (CALNO)Report <br />No report. <br />
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