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CC 06/09/2014 Minutes
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CC 06/09/2014 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
6/9/2014
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CASSELBERRY CITY COMMISSION <br />Minutes of June 9, 2014 — Regular Meeting <br />Page 3 of 16 <br />Luis R. Guzman, Esq. <br />• Code Enforcement Special Magistrate Services for May 2014 <br />Invoice No. 3 $ 555.00 <br />Budget Impact: Funds for the Special Magistrate invoice are available in FY 2014 Budget Account No. 001- <br />0140-514.31-03. <br />Recommendation: The City Manager and staff recommended approval of the Special Invoice Report, as <br />submitted. <br />B. Resolution 14-2609 — Supplemental Agreement No. 2 to the Standard Consultant <br />Agreement for Professional Services for Stormwater, Lakes Management and Water <br />Quality Related Projects with Geosyntec Consultants, Inc. for Lake Water Quality <br />Monitoring. <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF SUPPLEMENTAL AGREEMENT NO. <br />2 TO THE STANDARD CONSULTANT AGREEMENT WITH GEOSYNTEC CONSULTANTS, INC. <br />FOR PROFESSIONAL SERVICES FOR STORMWATER, LAKES MANAGEMENT, AND WATER <br />QUALITY RELATED PROEJCTS FOR LAKE WATER QUALITY MONITORING; PROVIDING <br />FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 14-2609 approves Supplemental Agreement No. 2 to the Standard Consultant <br />Agreement with Geosyntec Consultants, Inc. for Professional Services for Stormwater, Lakes Management, <br />and Water Quality Related Projects for an amount not to exceed $18,264.23 per year for up to five years and <br />authorizes the Mayor to execute said document on behalf of the City. <br />Budget Impact: the annual cost associated with this item is not to exceed $18,264.23. Sufficient funding to <br />cover the costs for the remainder of Fiscal Year 2014 is available in the Stormwater Utility Professional <br />Services Account 110-0740-539.31-00. Future years will be budgeted accordingly. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />14-2609. <br />C. Resolution 14-2610 — SuDDlemental Agreement No. 3 to the Standard Consultant <br />Agreement for Professional Services for Stormwater, lakes Management and Water <br />Quality Related Projects with Geosyntee Consultants, Inc. for Park Drive Drainage <br />and Wetland Improvements Feasibility Study and Associated Budget Amendment <br />#14-036 <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF SUPPLEMENTAL AGREEMENT NO. <br />3 TO THE STANDARD CONSULTANT AGREEMENT WITH GEOSYNTEC CONSULTANTS, INC. <br />
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