CC Minutes 10/25/2004 - Laserfiche WebLink

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City Commission Meeting October 25, 2004 Page 9 The City Attorney, Katie Reischmann, made the following changes to the contract: Modified an financial disclosure affidavit of the City, revised affidavit with the Statutes Entitled to remove equipment or personal property before closing . Limit of $1 ,000 on any title correction issues Requires the City to restore the property to its original condition Staff Recommendation: Approve Resolution 04-1535 as amended by the Attorney. The City Manager said this purchase is an important to the entire project and the City is acquiring it at a good price. Audience InDut: John Casselberry, 700 Lost Lake Lane, Casselberry, FL, requested a copy ofUnicorp's proof of delivery for RFP. He made several comments and suggested some changes to the Contract. The City Attorney responded to Mr. Casselberry's concerns and she will supply him the requested copies. MOTION: Moved by Vice Mayor/Commissioner AI Clark to approve Resolution 04-1535 as modified by the City Attorney. The motion was seconded by Commissioner Susan Doerner and carried on a 4 - 1 vote. Commissioner Cook dissenting. 7. Resolntion 04-1536 - Supplemental Agreement No.3 with TEl (HNTB Corporation) Final Desif:D Enl!ineerinl! Service for North Winter Park Drive MOTION: Moved by Vice Mayor/Commissioner AI Clark to read Resolution 04-1536, Supplemental Agreement with TEl, by title only. The motion was scconded by Commissioner Linda Hart and carried unanimously by voice vote. The City Clerk read Resolution 04-] 536 by title as follows: "A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE EXECUTION OF SUPPLEMENTAL AGREEMENT NO.3 BETWEEN THE CITY OF CASSELBERRY AND TRANSPORT A TION ENGINEERING,INC. (TEl) FOR FINAL DESIGN ENGINEERING AND PERMITTING SERVICES ASSOCIATED WITH THE REALIGNMENT PLAN FOR NORTH WINTER PARK DRIVE, FROM SEMINOLA BOULEVARD TO S.R. 434; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Staff Presentation: Mr. Goucher presented a Continuing Services Contract for transportation planning and engineering related projects with Transportation Engineering, Inc (TE]) who has subsequently been bought out by the HNTB Corporation. The Supplemental Agreement #3 from TEl for final design and permitting services is related to the realignment of North Winter Park Drive between Seminola Boulevard and State Road 436. The cost for the Agreement is $378,884.23. The funding for the project is through a loan to be repaid from the Infrastructure Surtax. Staff Recommendation: Approve Resolution 04-] 536 as presented.