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CC 04/26/2021 Minutes
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CC 04/26/2021 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
4/26/2021
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CASSELBERRY CITY COMMISSION <br />Minutes of April 26, 2021 — Regular Meeting <br />Page 4 of 8 <br />Recommendation: The City Manager and staff recommended approval of the legal services invoices as <br />submitted. <br />B. Award of Bid and Construction Agreement with L7 Construction, Inc. for Lift <br />Station #31 Bend -in -the -Road Renovation <br />Introduction: Approval to award the bid and execute an agreement with L7 Construction, Inc. in the <br />amount of $626,197 for the Lift Station #31 Bend -in -the -Road Renovation Project. (Ref: ITB -2021-0734) <br />Budget Impact: Funding for the Lift Station #31 Bend -in -the -Road Renovation Project, in the amount of <br />$868,536.44 was budgeted and is available in the FY 2021 Renewal/Replacement Fund Lift Stations <br />Infrastructure account #402-0752-535.63-40. <br />Recommendation: The City Manager and the Public Works Director recommended approval to award <br />ITB -2021-0734 and execute a Construction Agreement with a value of $626,197 for the Lift Station #31 <br />Bend -in -the -Road Renovation project with L7 Construction, Inc. <br />C. Resolution 21-3238 — FY 2021 Second Quarter Budget Amendments and Budget <br />Transfers <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, AMENDING THE ANNUAL OPERATING BUDGET FOR THE CITY OF <br />CASSELBERRY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2020 AND ENDING <br />SEPTEMBER 30,2021; PROVIDING FOR AN EFFECTIVE DATE." <br />Introduction: Resolution 21-3238 provides for formal adoption of budget amendments and budget <br />transfers approved during the second quarter of FY 2021. <br />Budget Impact: The Second Quarter Budget Amendment spreadsheet details changes to the budget as a <br />result of Budget Amendments adopted by the City Commission at various meetings during the second <br />quarter of Fiscal Year 2021. The Second Quarter Budget Transfer spreadsheet details changes made to the <br />budget within each department as approved by the City Manager. <br />Recommendation: The City Manager and the Finance Director recommended approval of Resolution 21- <br />3238. <br />D. Budget Amendment #21-030 — Amending the Fiscal Year 2020-2021 Budget <br />Introduction: Budget Amendment #21-030 amends the Fiscal Year 2021 Budget. <br />
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