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CC 04/11/2022 Minutes
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CC 04/11/2022 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
4/11/2022
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CASSELBERRY CITY COMMISSION <br />Minutes of April 11, 2022 — Regular Meeting <br />Page 5 of 10 <br />E. Task Authorization No. 9 with Vanasse Hangen Brustlin Inc for Additional <br />Services for the Southcot Drive Bicycle/Pedestrian Improvements Project and <br />Related Budget Amendment #22-029 <br />Introduction: Consideration of approval of Task Authorization No. 9 with Vanasse Hangen Brustlin, Inc. <br />(VHB) in the amount not to exceed $37,560.00 to provide additional services for the Southcot Drive <br />Bicycle/Pedestrian Improvements project and related Budget Amendment #22-029 is requested. (Ref. <br />SOQ-2017-0225 and PW 1702) <br />Budget Impact: Budget Amendment 422-029 will provide sufficient funding for this item by increasing <br />Infrastructure Surtax Fund Other Non -Operating Source account #114-0000-389.90-00 and Infrastructure <br />Account #1 14-0710-541.63-40. <br />BA #22-029 <br />Explanation of Request: This item seeks City Commission approval to provide funding for Southcot <br />Drive Bicycle/Pedestrian Improvements Task Authorization #9 with VHB in the amount of $37,560. <br />Account Number Account Description Amount <br />Increase: <br />114-0000-389.90-00 Other Non -Operating Source $37,560 <br />i i 4-v7 i 0-54 i .63-4"v infrastructure $37,560 <br />Recommendation: The City Manager and the Public Works & Utilities Director recommended approval <br />of Task Authorization No. 9 with Vanasse Hangen Brustlin, Inc. (VHB) in the amount not to exceed <br />$37,560.00 and related Budget Amendment #22-029. <br />F. Excuse Absence of Commissioner Chat Albritton <br />Introduction: Commissioner Chad Albritton advised on April 11, 2022 that he is unable to attend the <br />meeting due to illness. He has respectfully requested that his Excuse of Absence be placed on the Consent <br />Agenda for consideration. <br />Audience Participation: No one came forward to address the Consent Agenda. <br />MOTION: Vice Mayor Aramendia moved to approve the Consent Agenda, as presented. <br />Motion was seconded by Commissioner Busch. Motion carried unanimously by <br />voice vote 4-0. <br />
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