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CC 06/22/2020 Minutes
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CC 06/22/2020 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
6/22/2020
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CASSELBERRY CITY COMMISSION <br />Minutes of June 22, 2020 — Regular Meeting <br />Page 3 of 12 <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The City Manager and the Police Chief recommended approval of Resolution 20-3168 <br />and the agreement with Courtesy Towing, Inc. <br />C. Resolution 20-3170 — State Highway iway Lilg 1tin Maintenance and Compensation <br />Agreement Work Order (FY 20/21) with the Florida Department of Transportation <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF A STATE HIGHWAY <br />LIGHTING, MAINTENANCE, AND COMPENSATION AGREEMENT WORK ORDER <br />(FY20/21) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE <br />MAINTENANCE OF HIGHWAY LIGHTING FOR US HIGHWAY 17-92 AND SR 436; <br />PROVIDING FOR CONLFICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 20-3170 provides for execution of a State Highway Lighting, Maintenance, and <br />Compensation Agreement Work Order (FY20/21) with the Florida Department of Transportation to receive <br />compensation in the amount of $77,245.74 for the maintenance of streetlights on U.S. Highway 17-92 and <br />S.R. 436 for Fiscal Year 20/21. <br />Budget Impact: Anticipated revenue for this reimbursement will be included in the FY 2021 Budget. <br />Recommendation: The City Manager and the Public Works Director recommended approval of <br />Resolution 20-3170. <br />D. Change Order No. 2 to the Agreement with Danus Utilities Inc. for the Seminola <br />Master Lift Station Renovation Project and Related Budget Amendment #20-044 <br />Introduction: Change Order No. 2 to the agreement with Darius Utilities, Inc. and related Budget <br />Amendment #20-044 provide for additional work related to the construction of the Seminola Master Lift <br />Station Renovation Project in the amount of $19,485. (Ref: ITB -2019-0525) <br />Budget Impact: Budget Amendment #20-044 will increase the Water and Sewer Fund Lift Stations Sewer <br />Lines account #401-0752-535.63-12 and decrease the Water and Sewer Fund Distribution and Collections <br />Infrastructure account #401-0751-536.63-40 by $9,534. <br />BA #20-044 <br />Explanation of Request: This budget amendment seeks City Commission approval to provide additional <br />funding for Change Order #2 with Darius Utilities for the Seminola Boulevard Master Lift Station <br />Renovation Project, in the amount of $9,534. The total cost of Change Order #2 is $19,485. <br />
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