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CC 12/14/2020 Minutes
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CC 12/14/2020 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
12/14/2020
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CASSELBERRY CITY COMMISSION <br />Minutes of December 14, 2020 — Regular Meeting <br />Page 9 of 22 <br />BA #21-011 <br />Explanation of Request: This budget amendment seeks City Commission approval to provide additional <br />funding for the Golf Club Equipment in the amount of $12,604. <br />Account Number Account Description Amount <br />Increase: <br />405-0000-389.90-00 Other Non -Operating Sources $12,604 <br />405-0410-572.67-39 Heavy Equipment $12,604 <br />Recommendation: The City Manager and the Public Works Director recommended approval to piggyback <br />the City of Mesa, AZ Contract #2017025 through Omnia Partners and related Budget Amendment #21-011 <br />for the purchase of golf course equipment in the total amount of $182,356.20 for the Casselberry Golf Club. <br />N. Agreement with CPH. Inc. for Design Services for the English Estates Water Main <br />Replacement Project <br />Introduction: The Agreement with CPH, Inc. provides for professional design services for the English <br />Estates Water Main Replacement Project in the amount not to exceed $654,380.80. (Ref: SOQ-2020-0594) <br />Budget Impact: Upon approval of Budget Amendment #21-010 presented under a separate item on this <br />agenda, funding in the amount of $654,380.80 will be available in the FY 2021 Renewal/Replacement <br />Distribution and Collection Water Sewer Combination Services account #402-0751-536.63-40. <br />Recommendation: The City Manager and the Public Works Director recommended approval of the <br />Agreement with CPH, Inc. for design services for the English Estates Water Main Replacement Project in <br />the amount of $654,380.80. <br />Audience Participation: No one came forward to address the Consent Agenda. <br />MOTION: Commissioner Aramendia moved to approve the Consent Agenda, as presented. <br />Motion was seconded by Commissioner Busch. Motion carried unanimously by <br />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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