Laserfiche WebLink
CASSELBERI2Y CITY COMMISSION <br />Minutes of April 11, 2022 — Regular Meeting <br />Page 4 of 10 <br />C. Resolution 22-3304 — Addendum to City Investment Policy <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, <br />FLORIDA, PROVIDING FOR AN ADDENDUM TO THE CITY INVESTMENT POLICY; <br />PROVIDING FOR CONFLICTS, SEVERABILITY AND AN EFFECTIVE DATE." <br />Introduction: Consideration of approval of Resolution 22-3304 which provides for an addendum to the <br />City Investment Policy is requested. <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The City Manager and the Finance Director recommended approval of Resolution 22- <br />3304. <br />D. Task Authorization No. 2 with Kimley-Horn and Associates Inc. for SR 436 <br />Context Sensitive Multimodal Improvements (from US 17-92 to Wilshire Dr) — <br />Phase I (Active Transportation Improvements) and Related Budget Amendment <br />Introduction: Consideration of approval of Task Authorization No. 2 with Kimley-Horn and Associates, <br />Inc. in the amount not to exceed $107,852.59 to provide professional services related to SR 436 Context <br />Sensitive Multimodal Improvements (from US 17-92 to Wilshire Dr) — Phase 1 (Active Transportation <br />Improvements) and related Budget Amendment 422-032 is requested. (Ref. SOQ-2017-0225 and PW <br />2215) <br />Budget Impact: Budget Amendment #22-032 will recognize revenue associated with the Interlocal <br />Agreement with Seminole County and provide sufficient funds to cover Task Authorization No. 2 within <br />sales tax account 114-0710-541.3 l -00. <br />BA #22-032 <br />Explanation of Request: This item seeks City Commission approval to provide funding for the SR 436 <br />Context Sensitive Multimodal Improvements (from US 17-92 to Wilshire Drive) — Phase I project with <br />Kimley-Horn, in the amount of $107,853. <br />Account Number Account Description Amount <br />Increase: <br />114-0000-337.40-01 Multimodal Improvements -SR 436 $107,853 <br />114-0710-541.31-00 Professional Services $107,853 <br />Recommendation: The City Manager and the Public Works & Utilities Director recommended approval <br />of Task Authorization No. 2 in the amount not to exceed $107,852.59 and related Budget Amendment 422- <br />032. <br />