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CC 01/13/2020 Minutes
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CC 01/13/2020 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
1/13/2020
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CASSELBERRY CITY COMMISSION <br />Minutes of January 13, 2020 — Regular Meeting <br />Page 4 of 11 <br />Recommendation: The City Manager and the Public Works Director recommended approval to award <br />RFP -2020-0532 for a primary agreement with Prime Electrical Services, Inc. in the amount not to exceed <br />$50,000 annually for up to five years (three years initial term and two optional one year renewals), a <br />secondary agreement with Futures Electrical, Inc. in the amount not to exceed $25,000 annually for up to <br />five years, and a second secondary agreement with Gibson Electric in the amount not to exceed $25,000 <br />annually for up to five years for electrical services and repairs. <br />D. Piggyback Agreement with Pure Air Control Services Inc. for HVAC Remediation <br />Services for City Hall and Public Works Administration Building <br />Introduction: The piggyback agreement with Pure Air Control Services, Inc. provides for HVAC <br />remediation services in the amount of $70,471.50 for City Hall and the Public Works Administration <br />Building. (Ref: PBA -2020-0576) <br />Budget Impact: Sufficient funding for this item is budgeted and available in City Facilities Repair and <br />Maintenance Account #001-0722-519.46-00. <br />Recommendation: The City Manager and the Public Works Director recommended approval of the <br />piggyback agreement with Pure Air Control Services, Inc. to provide HVAC remediation services in the <br />amount of $70,471.50 for City Hall and the Public Works Administration Building. <br />E. Fiscal Year 2019 Report of City Investment Activity <br />Introduction: The City of Casselberry Annual Report of Investment Activity for the fiscal year ending <br />September 30, 2019 is submitted for City Commission review and acceptance. The report is a ministerial <br />duty required under Florida Statutes and is provided for informational purposes only. <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The City Manager and the Finance Director recommended acceptance of the City of <br />Casselberry's Fiscal Year 2019 Annual Report of Investment Activity. <br />F. Annual Report of the Police Officers' and Firefighters' Pension Plan Investment <br />Activity for FY 2019 <br />Introduction: The City of Casselberry Police Officers' and Firefighters' Pension Plan Annual Report for <br />the fiscal year ended September 30, 2019 is submitted for City Commission review and acceptance. The <br />report is a ministerial duty required under Florida Statutes and is provided for informational purposes only. <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The City Manager and the Finance Director recommended acceptance of the City of <br />Casselberry Police Officers' and Firefighters' Pension Plan Annual Report of Investment Activity. <br />
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