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CASSELBERRY CITY COMMISSION <br />Minutes of August 27, 2012 — Regular Meeting <br />Page 4 of 20 <br />C. Resolution 12-2406 —Award of Bid for RFQ #2012 -ICI and Agreement with Roman <br />Roads, Inc. for Resurfacing of the Wirz Park Parking Lot <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />AWARDING THE BID FOR RFQ #2012 -ICI AND AUTHORIZING THE EXECUTION OF AN <br />AGREEMENT WITH ROMAN ROADS, INC. FOR THE RESURFACING OF THE WIRZ PARK <br />PARKING LOT; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 12-2406 awards the bid and authorizes execution of an agreement with Roman <br />Roads, Inc. in the amount of $21, 226.20 to provide resurfacing of the Wirz Park parking lot. <br />Budget Impact: Funding for this project has been budgeted in the Park Repairs and Maintenance account <br />number 001-0410-571.46-00. <br />Recommendation: The Interim City Manager and the Public Works Director recommended approval of <br />Resolution 12-2406. <br />D. Resolution 12-2409 —Partial Vacation of a Utility Easement for 551 Marigold Road <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />RELATING TO THE PARTIAL VACATION OF A UTILITY EASEMENT RELATED TO 551 <br />MARIGOLD ROAD, CASSELBERRY, FLORIDA 32707; PROVIDING FOR CONFLICTS, <br />SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 12-2409 vacates a portion of a recorded utility easement located at the southerly <br />property line of 551 Marigold Road, Casselberry, Florida. <br />Budget Impact: There is no impact to the City budget. <br />Recommendation: The Interim City Manager and the Public Works Director recommended approval of <br />Resolution 12-2409. <br />E. Resolution 12-2411 — Supplement Agreement No. 6 to the Standard Consulting <br />Agreement with Reiss Engineering, Inc. for the Design of a Hydro Tank at the <br />Howell Park Water Treatment Plant <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF SUPPLEMENTAL AGREEMENT NO. <br />6 WITH REISS ENGINEERING, INC. FOR THE DESIGN OF A HYDRO TANK AT THE HOWELL <br />PARK WATER TREATMENT PLANT; PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br />