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CC 04/25/2022 Minutes
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CC 04/25/2022 Minutes
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8/10/2022 7:58:44 PM
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5/10/2022 3:07:07 PM
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
4/25/2022
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CASSELBERRY CITY COMMISSION <br />Minutes of April 25, 2022 — Regular Meeting <br />Page 5 of 9 <br />MOTION: Commissioner Busch moved to approve the Consent Agenda, as presented. <br />Motion was seconded by Commissioner Meadows. <br />Discussion: Commissioner Meadows extended congratulations to Dr. Brock on his appointment as the <br />Public Works and Utilities Director effective June IT". <br />Motion carried unanimously by voice vote 4-0. <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />No items were presented for consideration. <br />9. RESOLUTIONS <br />No items were presented for consideration on this agenda. <br />10. FIRST READING OF ORDINANCES <br />No items were presented for consideration on this agenda. <br />11. PUBLIC HEARING <br />No items were presented for consideration on this agenda. <br />12. OTHER ITEMS <br />A. Amendment No. 3 to Supplemental Agreement No. 2 with Wharton -Smith Inc for <br />a Guaranteed Maximum Price to Construct Lake Concord Park Art House <br />Expansion and Related Budget Amendment 422-033 <br />Staff Presentation: Healthy Community Manager Dean Fathelbab stated that consideration to approve <br />Amendment No. 3 to Supplemental Agreement No. 2 to the Contract Agreement with Wharton -Smith, Inc. <br />for Construction Manager at Risk (CMAR) for Parks Construction Projects for a Guaranteed Maximum <br />Price (GMP) in the amount of $3,191,055.00 to construct project PW 2111 Lake Concord Park Art House <br />Expansion and related Budget Amendment #22-033 is requested. He explained that Wharton Smith, Inc. <br />had advertised and solicited for bids for the GMP (Guaranteed Maximum Price) for the project. What is <br />being brought forward for approval tonight is a total GMP of $3,191,055.00, and with the previous <br />
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