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CC Minutes 05/14/2012
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CC Minutes 05/14/2012
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
5/14/2012
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CASSELBERRY CITY COMMISSION <br />Minutes of May 14, 2012 — Regular Meeting <br />Page 6 of 23 <br />Account Number Account Description Amount <br />Increase: <br />105-0610-521.56.00 Small Tools/Minor Equipment $2,500 <br />105-0000-389.90-00 Non -Operating Sources $2,500 <br />Recommendation: The Interim City Manager and the Police Chief recommended Commission approval for <br />the purchase of three flat screen televisions and related Budget Amendment 412-048 in the amount of $2,500. <br />E. Resolution 12-2372 — Amended Interlocal Agreement with the City of Winter Park <br />for Fire -Rescue Apparatus Inspections, Preventative Maintenance, Maintenance & <br />Repairs <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND <br />AUTHORIZING AMENDMENTS TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY <br />OF CASSELBERRY, FLORIDA AND THE CITY OF WINTER PARK, FLORIDA FOR FIRE - <br />RESCUE APPARATUS INSPECTIONS, PREVENTATIVE MAINTENANCE, MAINTENANCE AND <br />REPAIRS; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 12-2372 provides for amendments to the Interlocal Agreement with the City of <br />Winter Park for fire -rescue apparatus inspections, preventative maintenance, maintenance and repairs and <br />adjusts the labor rate from $65 to $75 per hour consistent with the City of Winter Park's internal fleet service <br />rate. <br />Budget Impact: Increased costs are estimated at approximately $8,000 predicated upon the previous twelve <br />months of fleet maintenance labor charges under the agreement. Should intradepartmental budget adjustments <br />not be able to cover increased costs for the balance of the fiscal year, funding will be sought through other <br />sources. <br />Recommendation: The Interim City Manager and the Fire Chief recommended approval of Resolution 12- <br />2372. <br />F. Resolution 12-2373 — Supplemental Agreement No. 4 with Environmental Research <br />and Design, Inc. for Gross Pollutant Separators Performance Efficiency Evaluation <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF SUPPLEMENTAL AGREEMENT NO. <br />4 TO THE STANDARD CONSULTANT AGREEMENT FOR CONTINUING PROFESSIONAL <br />STORMWATER SERVICES BETWEEN ENVIRONMENTAL RESEARCH AND DESIGN, INC. <br />AND THE CITY OF CASSELBERRY TO PROVIDE GROSS POLLUTANT SEPARATORS <br />PERFORMANCE EFFICIENCY EVALUATION SERVICES; PROVIDING FOR CONFLICTS, <br />SEVERABILITY, AND EFFECTIVE DATE." <br />
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