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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 5 of 22 <br />BA #14-034 <br />Explanation of Request: This item seeks City Commission approval to provide $39,270 in funding for <br />Supplemental Agreement No. 5 to the Standard Consultant Agreement with Reiss Engineering, Inc. The <br />supplemental agreement is for a third blower and post -design services related to the Casselberry Water <br />Reclamation Facility Aeration System Upgrade Project. This budget amendment will provide sufficient <br />funding for the City to execute the agreement for the blower and post -design services. <br />Account Number Account Description Amount <br />Increase: <br />401-0753-535.31-00 Professional Services $39,270 <br />Decrease: <br />401-0753-535.67-35 Equipment — Other $39,270 <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />14-2601 and Budget Amendment #14-034. <br />F. Resolution 14-2602 — Amending the Fee Schedule for Parks and Recreation Facility <br />Use Pro ram Activity Participation and Sports Team Registrations <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />AMENDING THE FEE SCHEDULE FOR PARKS AND RECREATION FACILITY USE, <br />PROGRAM ACTIVITY PARTICIPATION AND SPORTS TEAM REGISTRATIONS; PROVIDING <br />FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 14-2602 approves the amended fee schedule for parks and recreation facility use, <br />program activity participation and sports team registrations. <br />Budget Impact: If approved the overall impact to fees collected from Recreation programs and rentals would <br />increase modestly. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />14-2602. <br />G. Resolution 14-2603 — Supplemental Agreement No. 44 with CPH Engineers Inc. for <br />Evaluation and Design of the Water Reclamation Facility Influent Screen and <br />Headwork Improvements Project <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF SUPPLEMENT NO. 44 TO THE CONTINUING CONSULTING SERVICES <br />AGREEMENT WITH CPH ENGINEERS, INC. FOR EVALUATION AND DESIGN OF THE <br />
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