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CC 02/08/2021 Minutes
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CC 02/08/2021 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
2/8/2021
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CASSELBERRY CITY COMMISSION <br />Minutes of February 8, 2021 — Regular Meeting <br />Page 6 of 15 <br />305-0190-519.67-35 <br />Equipment — Other <br />$49,410 <br />305-0190-536.67-35 <br />Equipment — Other <br />$36,228 <br />305-0740-538-67-35 <br />Equipment — Other <br />$16,470 <br />Decrease: <br />305-0190-519.63-24 <br />Improvements — Other <br />$89,508 <br />305-0190-536.63-24 <br />Improvements — Other <br />$65,628 <br />305-0740-538.63-24 <br />Improvements — Other <br />$29,836 <br />Recommendation: The City Manager and the Public Works Director recommended approval of Budget <br />Amendment #21-021 to reclassify funding for the Public Works Department Complex (Project PW 1822) <br />in the amount of $184,972, associated with Construction Management Agreement Guaranteed Maximum <br />Price Amendment No. 1 with Wharton -Smith, Inc. for Construction Manager at Risk Services. <br />Audience Participation: Mayor Henson announced the rules of decorum to the audience. <br />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 Vice Mayor Busch. Motion carried unanimously by <br />voice vote 5-0. <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />City Manager Randy Newlon advised that at the request of the City Commission at its last regular meeting, <br />staff was preparing information relating to accessory structures behind homes in the City of Casselberry, <br />and that information would be presented to the City Commission at the February 22nd regular City <br />Commission meeting. <br />B. Municipal Advisory Committee (Metroplan) Rgport <br />Mayor Henson reported he had attended a Zoom meeting of the group on February 41" and the high points <br />of the meeting related to funding of the intersection of Sand Lake Road and I-4 and FDOT's (Florida <br />Department of Transportation) performance measures for Lynx. He advised that the next MetroPlan Board <br />meeting would be held February 10`h at 9:00 a.m. and the next Municipal Advisory Committee meeting <br />would be held March 4" at 9:30 a.m. <br />C. Council of Local Governments in Seminole County (CALNO) Report <br />Commissioner Aramendia reported that the CALNO meeting had been hosted by the City of Altamonte <br />Springs on February 3' and City Manager Frank Martz had given a presentation about testing for COVID- <br />19 and COVID-19 variants in the City's wastewater system. He added that the City of Altamonte Springs <br />is one of two cities in Florida that are actively tracing everything related to COVID-19 within their <br />
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