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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 6 of 22 <br />WATER RECLAMATION FACILITY INFLUENT SCREEN AND HEADWORK IMPROVEMENTS <br />PROJECT; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 14-2603 approves Supplemental Agreement No. 44 with CPH Engineers, Inc. for <br />the evaluation and design of the Water Reclamation Facility Influent Screen and Headwork Improvements <br />Project for an amount of $20,528, and authorizes the Mayor to execute said document on behalf of the City. <br />Budget Impact: Funds to cover the costs associated with Supplemental Agreement No. 44 in the amount of <br />$20,528 are available in the Public Works Water Reclamation Machinery and Equipment Account # 401-0753- <br />535.67-35. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />14-2603. <br />REMOVED FROM CONSENT AGENDA FOR SEPARATE CONSIDERATION <br />L Resolution 14-2605 — Application for US 17-92 CRA Grant for Casselberry <br />Exchange Area Study <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE SUBMITTAL OF A FUNDING REQUEST TO THE <br />SEMINOLE COUNTY US 17-92 COMMUNITY REDEVELOPMENT AGENCY FOR THE <br />CASSELBERRY EXCHANGE AREA STUDY; PROVIDING CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br />Introduction: Resolution 14-2605 approves the submittal of a funding request in the amount of $150,000 for <br />the Casselberry Exchange Area Study to include the intersection of U.S. Highway 17-92 and State Road 436, <br />and authorizes the City Manager to submit a letter and applicable project documents to the Seminole County <br />US 17-92 CRA (Community Redevelopment Agency) as part of such request. <br />Budget Impact: There is no impact to the City budget at this time. <br />Recommendation: The City Manager and the Community Development Director recommended approval of <br />Resolution 14-2605. <br />Resolution 14-2606 — Supplemental Agreement No. 4 to the Standard Consultant <br />Agreement with Reiss Engineering, Inc. for Engineering Design Services Related to <br />the Seminola Force Main Replacement Project and Related Budget Amendment #14- <br />033 <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />
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