CC Minutes 02/24/2003 - Laserfiche WebLink

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City Commission Meeting February 24, 2003 Page 9 MOTION.: Moved by Vice Mayor/Commissioner Al Clark to approve the implementation of the pay study with the results as presented by the Interim City Manager. The motion was seconded by Commissioner Doerner and carried by voice vote. 7. Resolution 03-1405 Change Order for Reclaimed Water Plant Expansion MOTION: Moved by Vice Mayor/Commissioner Al Clark that Resolution 03-1405 be read by title only. The motion was seconded by Commissioner Susan Doerner and carried by voice vote. The City Clerk read Resolution 03-1045 by title as follows: "A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING EXECUTION OF CHANGE ORDER NUMBER ONE WITH MCMAHAN CONSTRUCTION CO., INC. TO PROVIDE ADDITIONAL CONSTRUCTION SERVICES FOR THE RECLAIMED WATER PLANT EXPANSION AT THE WATER RECLAMATION FACILITY; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." The Assistant Public Works Director presented a proposed change order with McMahan Construction to incorporate changes required during construction and to authorize the addition of two new surge pumps at the Water Reclamation Facility. The new surge pumps were recommended by CPH and the work will be eligible under the SRF funding. The change order is in the amount of $79,012.00. The fimds are available in this year's budget, including funds carried over from 2002. MOTION: Moved by Vice Mayor/Commissioner Al Clark that Resolution 03- 1405, Reclaimed Water Plant Expansion, Change Order #1 with McMahan Construction, Inc., be approved as presented. The motion was seconded by Commissioner Susan Doerner and carried by voice vote. 8. Renewal of Employee Health Insurance Coverage The Personnel Director presented the health insurance renewal for City employees. The Employee Health Insurance Committee met on February 10 and 12, 2003 and recommended the City renew with Cigna Healthcare and continue with the current plans for this insurance year