11-2276 Supp. Agmt - CPH, Inc. - Gee Creek Erosion, etc.

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RESOLUTION 11-2276 "A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE EXECUTION OF SUPPLEMENT NO. 37 TO THE AGREEMENT FOR CONTINUING CONSULTING ENGINEERING SERVICES WITH CPH ENGINEERS, INC. TO PROVIDE MITIGATION COMPLIANCE SERVICES FOR THE GEE CREEK EROSION CONTROL, NORTH WINTER PARK DRIVE, PLUMOSA AVENUE INTERSECTION IMPROVEMENTS, AND LAKE CONCORD STORMWATER PARK PROJECTS; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." WHEREAS, the City currently has an agreement with CPH Engineers, Inc. to provide consulting engineering services; and WHEREAS, four projects recently completed in the City (Gee Creek Erosion Control, North Winter Park Drive Phase 1, Plumosa Avenue Intersection Improvements, and Lake Concord Stormwater Park) all require multi-year mitigation compliance reporting to the St. Johns River Water Management District; and WHEREAS, CPH Engineers, Inc. has provided the City satisfactory mitigation compliance services for these projects previously; and WHEREAS, CPH Engineers, Inc. has provided the proposed Supplement No. 37 to provide such services through 2014, which will conclude the compliance reporting period; and WHEREAS, Public Works staff has reviewed Supplement No. 37 from CPH Engineers, Inc. and finds it favorable to the City. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, AS FOLLOWS: SECTION I. The City Commission of the City of Casselberry hereby approves Supplement No. 37 to the Agreement for Continuing Consulting Engineering Services with CPH Engineers, Inc., in an amount not to exceed a total of $34,960 ($11,300 for 2011; $8,550 for 2012; $8,550 for 2013; and $6,560 for 2014) without prior written authorization (attached hereto as Attachment `A') and authorizes the Mayor to execute said document(s) on behalf of the City. SECTION II. Conflicts. All Resolutions or parts of Resolutions in conflict with any of the provisions of this Resolution are hereby repealed. SECTION III. Severability. If any Section or portion of a Section of this Resolution proves to be invalid, unlawfiil, or unconstitutional, it shall not be held to invalidate or impair the validity, force, or effect of any other Section or part of this Resolution.