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CASSELBERRY CITY COMMISSION <br />Minutes of November 10, 2008 - Regular Meeting <br />Page 6 of 32 <br />331.10-00 (State Grants/General). Budget Amendment BA #09-012 would create a new Account No. 304- <br />0410-572.31.00 in the Parks and Facilities capital outlay budget to capture bike trail construction costs. <br />Recommendation: The City Manager and the Administrative Services Director recommended approval of <br />Resolution 08-1972 and related Budget Amendment BA #09-012. <br />BA #09-012: <br />Explanation of Request: Amend budget to recognize contribution from Florida Department of <br />Transportation to fund design services for the Wirz Bike Trail Phase I/Kewannee Trail Connector. Create <br />a new account for construction cost associated with Bike Trail construction. <br />Account Number Account Description Amount <br />INCREASE: <br />304-0000-334.10-00 State Grants/General $250,000 <br />304-0410-572-31.00 Professional Services $250,000 <br />F. Resolution 08-1973 - Sole Source Purchase from Wesco Fountains Inc For <br />Interactive Play Area Fountain for Lake Concord (Anniversary Park) <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA APPROVING AND <br />AUTHORIZING THE EXECUTION OF A SOLE SOURCE PURCHASE FROM WESCO <br />FOUNTAINS, INC. OF A CUSTOM INTERACTIVE PLAY AREA FOUNTAIN FOR <br />LAKE CONCORD PARK (ANNIVERSARY PARK); PROVIDING FOR CONFLICTS, <br />SEVERABILITY AND EFFECTIVE DATE." <br />Introduction: Resolution 08-1973 provides for approval and authorization for a sole source purchase of an <br />interactive play area fountain for Lake Concord Park from Wesco Fountains, Inc. <br />Budget Impact: The impact to the CRA capital outlay budget will be $55,580.70 for equipment supplies; <br />$55,860.00 for installation of the fountain; and $499.30 for shipping and handling. The total amount is <br />$111,940 and funding is available in the CRA capital outlay Account No. 113-0210-515.63-62 (Park <br />Development). <br />Recommendation: The City Manager, the Administrative Services Director and the Community <br />Development Director recommended approval of Resolution 08-1973, <br />REMOVED FROM CONSENT FOR SEPARATE CONSIDERATION <br />Note: This item was removed from the Consent Agenda and considered separately. <br />