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CC 11/18/2019 Minutes
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CC 11/18/2019 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
11/18/2019
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CASSELBERRY CITY COMMISSION <br />Minutes of November 18, 2019 — Regular Meeting <br />Page 9 of 18 <br />Q. Amendment #1 to the Piggyback Contract with Dana Safety Supply for the <br />Purchase and Installiniz of Emergency Equipment <br />Introduction: Amendment #1 to renew the contract with Dana Safety Supply for an additional year in an <br />amount not to exceed $125,000 by piggybacking City of Tampa Contract A-2019-0407 provides for the <br />purchase and installation of emergency equipment on City vehicles. <br />Budget Impact: Sufficient funding has been provided in the FY2020 Adopted Budget in the Equipment <br />Replacement Fund Machinery and Equipment account #302-0610-572.67-22. Capital leasing for these <br />items is addressed by a separate item on this same agenda. <br />Recommendation: The City Manager and the Police Chief recommended approval of Amendment #1 to <br />the contract with Dana Safety Supply. <br />R. Amendment No. 1 to Supplemental Agreement No. 8 with CDM Smith Inc for <br />Construction Engineering and Inspection Services for Casselton Drive <br />Improvements and Related Budget Amendment #20-012 <br />Introduction: Amendment No. 1 to Supplemental Agreement No. 8 to the Standard Consultant Agreement <br />for Professional Services for Transportation Engineering with CDM Smith, Inc. and related Budget <br />Amendment #20-012 provide for additional construction engineering and inspection (CEI) services for the <br />Casselton Drive Improvements Project in an additional amount not to exceed $4,724.79. <br />Budget Impact: Approval of Budget Amendment #20-012 will provide an increase of $4,725 in <br />Infrastructure Sales Surtax Fund account #114-0710-541.63-40 (Infrastructure) and #114-0000-389.90-00 <br />(Other Non -Operating Source), sufficient to fund Amendment No. 1 to Supplemental Agreement No. 8. <br />For tracking purpose this item is associated with Project PW 12409 — Casselton Drive Improvements. <br />LIDUEc ► INIJi►•1 <br />Explanation of Request: This item seeks City Commission approval to rollover FY2019 budgeted funds <br />that will instead be expended in FY2020 for Amendment No. 1 to Supplemental Agreement No. 8 with <br />CDM Smith for Casselton Drive Improvements Project in the amount of $4,725. <br />Account Number Account Description Amount <br />Increase: <br />114-0000-389.90-00 Other Non -Operating Source $4,725 <br />114-0710-541.63-40 Infrastructure $4,725 <br />Recommendation: The City Manager and the Public Works Director recommended approval of <br />Amendment No. 1 to Supplemental Agreement No. 8 with CDM Smith, Inc. in the amount of $4,724.79 <br />and related Budget Amendment #20-012. <br />
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