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CC 03/22/2021 Minutes
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CC 03/22/2021 Minutes
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8/10/2021 4:19:02 PM
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
3/22/2021
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CASSELBERRY CITY COMMISSION <br />Minutes of March 22, 2021 — Regular Meeting <br />Page 6 of 15 <br />110-0000-389.90-00 Other Non -Operating Source $12,134 <br />Recommendation: The City Manager and the Public Works Director recommended approval of Change <br />Order No. 2 to the Construction Agreement with Cathcart Construction Company — Florida LLC for <br />construction of project PW 1405 Concord Drive Improvements in the additional amount of $19,513 and <br />approval of related Budget Amendment #21-028. <br />F. Task Authorization No. 2 with Stantec Architecture Inc. for Professional Design <br />and Post Design Services for Lake Concord Park — Art House Expansion <br />Introduction: Task Authorization #2 with Stantec Architecture, Inc. in the amount not to exceed $302,344 <br />provides for professional design and post design services for project PW 2111 Lake Concord Park — Art <br />House Expansion. <br />Budget Impact: Sufficient funding is budgeted and available in Parks Master Plan Account #307-0410- <br />572.62-25 to cover the cost of $302,344 associated with Task Authorization No. 2 with Stantec. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Task <br />Authorization No. 2 with Stantec Architecture, Inc. in the amount not to exceed $302,344. <br />G. Application for Florida Department of Environmental Protection Sand and Grit <br />Removal Grant for Wastewater Treatment Facilities <br />Introduction: Submittal of an application to the Florida Department of Environmental Protection (FDEP) <br />for the Sand and Grit Removal Grant for Wastewater Treatment Facilities applies for grant funds to be used <br />for the cleaning and disposal of debris from the headworks and Plant #1 at the City's Water Reclamation <br />Facility. <br />Budget Impact: Submitting the application for the grant creates no immediate impact to the City Budget. <br />However, upon approval by FDEP, a 50% match is required. Funds are currently available in the FY 2021 <br />Water Reclamation Repair and Maintenance account #407-0753-535.46-00 to allocate the match and allow <br />expenditures on a reimbursement basis. <br />Recommendation: The City Manager and the Public Works Director recommended approval to submit <br />an application to the Florida Department of Environmental Protection for the Sand and Grit Removal Grant <br />for Wastewater Treatment Facilities for the cleaning of the headworks and Plant #1 at the City's Water <br />Reclamation Facility. <br />Audience Participation: No one came forward to address the Consent Agenda. <br />MOTION: Vice Mayor Busch moved to approve the Consent Agenda, as presented. <br />Motion was seconded by Commissioner Aramendia. Motion carried <br />unanimously by voice vote 5-0. <br />
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