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CASSELBERRY CITY COMMISSION <br />Minutes of October 26, 2020 — Regular Meeting <br />Page 5 of 11 <br />F. Task Authorization No. 2 with CPH Inc. for Additional Construction <br />Administration and Construction Engineering and Inspection Services for the <br />Howell Park Water Treatment Plant Improvements Project and Related Budget <br />Amendment #21-006 <br />Introduction: Task Authorization No. 2 with CPH, Inc. in the not -to -exceed amount of $30,595 and related <br />Budget Amendment #21-006 provide for additional construction administration and construction <br />engineering and inspection services for the Howell Park Water Treatment Plant Improvements Project. <br />Budget Impact: Budget Amendment #21-006 will increase the Water and Sewer Fund Other Non - <br />Operating Sources account #401-0000-389.90-00 and the Water and Sewer Fund Water Production <br />Building Improvements account #401-0754-533.62-25 by $965,938 (FY 2020 to FY 2021 rollover). <br />BA #21-006 <br />Explanation of Request: This budget amendment seeks City Commission approval to rollover FY 2020 <br />budgeted funds that will instead be expended in FY 2021 for the Howell Park Water Treatment Plant <br />Improvements project in the amount of $965,938. (PO# 77944 with CPH, PO# 77945 with Prime <br />Construction and unencumbered project contingency funds). <br />Account Number Account Description Amount <br />Increase: <br />401-0754-533.62-25 Building Improvements $965,938 <br />401-0000-389.90-00 Other Non -Operating Sources $965,938 <br />Recommendation: The City Manager and the Public Works Director recommended approval of Task <br />Authorization No. 2 with CPH, Inc. in the amount of $30,595 for additional construction administration <br />and construction engineering and inspection services for the Howell Park Water Treatment Plant <br />Improvements Project and related Budget Amendment #21-006. <br />Audience Participation: No one came forward to address the Consent Agenda. <br />MOTION: Commissioner Busch moved <br />Motion was seconded by <br />unanimously by voice vote 5-0 <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />to approve the Consent Agenda, as presented. <br />Commissioner Aramendia. Motion carried <br />Commissioner Busch advised that the Seminole County Board of County Commissioners would be <br />presenting a resolution recognizing the service of Mr. Tony Tizzio at its meeting on November 10"' at 9:30 <br />a.m. He stated he would be attending and encouraged anyone else who would like to attend to do so. <br />