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CC 02/10/2020 Minutes
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CC 02/10/2020 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
2/10/2020
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CASSCLBERRY CITY COMMISSION <br />Minutes of February 10, 2020 — Regular Meeting <br />Page 7 of 14 <br />Explanation of Request: This item seeks City Commission approval to provide additional funding for the <br />Seminola Boulevard Force Main Replacement Project, in the amount of $69,920 ($12,430 for additional <br />limited construction services and $57,490 for additional construction engineering inspection services). <br />Account Number Account Description Amount <br />Increase: <br />401-0751-536.63-40 Infrastructure $69,920 <br />Decrease: <br />401-0752-535.63-12 Sewer Lines/PW1811 $695920 <br />Recommendation: The City Manager and the Public Works Director recommended approval of Task <br />Authorization No. 8 with Reiss Engineering for additional construction administration services for the <br />Seminola Force Main Replacement Project and approval of related Budget Amendment #28-028 in an <br />amount of $12,430. <br />I. Purchase of Lift Station Pump from Xylem Water Solutions USA Inc <br />Introduction: Approval provides for the purchase of one (1) lift station pump from Xylem Water Solutions <br />USA, Inc. in the amount of $5,784.55 <br />Budget Impact: Funding in the amount of $5,784.55 was budgeted and is available in the FY 2020 <br />Renewal and Replacement Fund Lift Station Equipment/Other account #402-0752-535.67-35. <br />Recommendation: The City Manager and the Public Works Director recommended the purchase of one <br />(1) lift station pump from Xylem Water Solutions USA, Inc. in the amount of $5,784.55. <br />Audience Participation: No one came forward to address the Consent Agenda. <br />MOTION: Vice Mayor 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 />
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