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Community Redevelopment Agency Minutes <br />February 28, 2022 <br />Page 2of2 <br />Fourth Item of Business: Municipal Way Parking Lot Expansion Project Request to Approve CPH Task <br />Authorization #5 and Award Construction of the Parking Lot to W.T. Comp, Inc. <br />Mr. Chris Bowley, Community Development Director, reviewed staffs memo dated February 28, 2022. Mr. <br />Henson asked for a motion. Mr. Aramendia made a motion to approve Task Authorization #5 with CPH, Inc. for <br />additional services for the Municipal Way Parking Lot Expansion project in the amount not to exceed $48,936.00, to <br />award bid solicitation #ITB -2022-0839, Project PW 2113, to construct the Municipal Way Parking Lot Expansion <br />project to W.T. Comp, Inc. for a total not to exceed $780,500.00, to allow for a five (5%) percent construction <br />contingency of $39,025, to approve the creation of a Budget Amendment for the City Commission to transfer <br />$868,461.00 for the Municipal Way Parking Lot Expansion project and to transfer an unencumbered $72,352.00 <br />project remaining balance to the CRA Fund Balance. Mr. Busch seconded to motion. The motion passed <br />unanimously by voice vote. <br />Fifth Item of Business: Other Business. <br />There was no other business. <br />Sixth Item of Business: Public Comments. <br />There were no public comments. <br />Seventh Item of Business: Adjournment. <br />There being no further business to come before the Board, Mr. Henson adjourned the meeting at 4:43 p.m. <br />DATE MINUTES APPROVED BY COMMUNITY REDEVELOPMENT AGENCY: I !lk'i j r'%1 Pi Or <br />Jo I Dixon, Secretary <br />