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CC 05/12/2014 Minutes
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CC 05/12/2014 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
5/12/2014
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CASSELBERRY CITY COMMISSION <br />Minutes of May 12, 2014 —Regular Meeting <br />Page 3 of 22 <br />B. Resolution 14-2598 — Change Order No. 8 to the Contractual Agreement with <br />Killebrew, Inc. for Construction of the Casselberry Water Quality Improvement <br />Projects <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF CHANGE ORDER NO. 8 TO THE <br />CONSTRUCTION AGREEMENT WITH KILLEBREW, INC. FOR OVERRUNS AND UNDERRUNS <br />ENCOUNTERED ON PHASE 3 OF THE WATER QUALITY IMPROVEMENTS PROJECTS; <br />PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 14-2598 approves Final Change Order No. 8 to the agreement with Killebrew, Inc. <br />for the City's Water Quality Improvements Projects for an amount of $185,310.14, and authorizes the Mayor <br />to execute said document on behalf of the City. <br />Budget Impact: The budget impact associated with additional costs related to approval of Change Order No. <br />8 will be a net decrease of $185,310.14 to the overall contract amount. A budget amendment will be brought <br />forward once all reimbursable costs from FDEP (Florida Department of Environmental Protection) are known <br />and approved by FDEP. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />14-2598, <br />C. Resolution 14-2599 — Amendment #5 to the Agreement for General Construction <br />Management at Risk for Projects Less than $2 Million with Wharton -Smith Inc. <br />for Additional Design and Pre -construction Services Related to Emer encs <br />Generator Replacements for the North and Howell Park Water Plants <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF AMENDMENT #5 WITH WHARTON- <br />SMITH, INC. FOR ADDITIONAL DESIGN AND PRE -CONSTRUCTION SERVICES RELATED TO <br />THE EMERGENCY GENERATOR REPLACEMENTS AT THE NORTH AND HOWELL PARK <br />WATER TREATMENT PLANTS; PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br />Introduction: Resolution 14-2599 approves Amendment #5 to the Agreement for General Construction <br />Management at Risk for Projects Less than $2 Million with Wharton -Smith, Inc. to provide additional design <br />and pre -construction services related to emergency generator upgrades at the North and Howell Park Water <br />Treatment Plants for an amount not to exceed $5,400 without prior written authorization, and authorizes the <br />Mayor to execute said document on behalf of the City. <br />Budget Impact: Funds to cover the costs associated with Amendment #5 with Wharton -Smith, for an amount <br />not to exceed $5,400 are available in the Water and Sewer Non -departmental Professional Services Account <br />#401-0190-536.31-04 and will increase purchase order #70635 by the same amount. <br />
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