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CC 05/09/2022 Minutes
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CC 05/09/2022 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
5/9/2022
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CASSrLBERRY CITY COMMISSION <br />Minutes of May 9, 2022 — Regular Meeting <br />Page 5 of 15 <br />Recommendation: The City Manager and the Public Works & Utilities Director recommended approval <br />of Task Authorization No. 10 with Granite Inliner, LLC for FY22 Various Gravity Sewer Lining in the <br />amount of $299,951. <br />F. Task Authorization No. 11 with Granite Inliner LLC for Various Wetwell Lining <br />and Related Budget Amendment #22-037 <br />Introduction: Consideration to approve Task Authorization No. I I with Granite Inliner, LLC for Various <br />Wetwell Lining and related Budget Amendment #22-037 in the amount of $209,388.75 is requested. (Ref.- <br />RFP-2019-0467) <br />Ref:RFP-2019-0467) <br />Budget Impact: Budget Amendment #22-037 increases the Renewal and Replacement Fund Lift Stations <br />Sewer Line & Facilities account #402-0752-535.63-12 and decreases the Water and Sewer Fund Water <br />Meters/FN2001 account #401-0135-513.63-52 by $209,389. <br />BA #22-037 <br />Explanation of Request: This item seeks City Commission approval to provide funding for Various Wet <br />Well Lining Task Authorization #11 with Granite Inliner in the amount of $209,389. <br />Account Number <br />Account Description <br />Amount <br />Increase: <br />402-0752-535.63-12 <br />Sewer Line & Facilities <br />$209,389 <br />402-0000-381.01-00 <br />Transfer from Fund 401 <br />$209,389 <br />401-0190-581.94-02 <br />Transfer to Fund 402 <br />$209,389 <br />Decrease: <br />401-0135-513.63-52 <br />Water Meters/FN2001 <br />$209,389 <br />Recommendation: The City Manager and the Public Works & Utilities Director recommended approval <br />of Task Authorization No. I1 with Granite Inliner for the Various Wetwell Lining in the amount of <br />$209,388.75 and related Budget Amendment 422-037. <br />G. Amendment No. 2 to the Agreement with Air & Mechanical Service Corporation <br />Introduction: Consideration to approve Amendment No. 2 to the Agreement with Air Mechanical & <br />Service Corporation to increase the contract total to an amount not to exceed $214,650.00 for the term of <br />the Agreement for Citywide HVAC Maintenance and Repair is requested. (Ref: RFP -2019-0503) <br />Budget Impact: There is no direct Fiscal Year 2022 budget impact associated with this agenda item. <br />(However, a related purchase with budget impact is addressed by a subsequent item on this same agenda.) <br />Recommendation: The City Manager and the Public Works & Utilities Director recommended approval <br />of Amendment No. 2 to the Agreement with Air Mechanical & Service Corporation. <br />
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