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Minutes 2000 0306
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
3/6/2000
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<br />i, <br /> <br />" <br /> <br />Minutes - City of San Leandro City Council and <br />San Leandro Redevelopment Agency Joint Meeting - March 6, 2000 <br /> <br />Page 6 <br /> <br />2. Rules and Communications Committee Meeting of February 22, 2000. Vice <br />Mayor Galvan reported on the meeting highlights. <br /> <br />6. CONSENT CALENDAR <br /> <br />Consent Calendar items are typically routine in nature and are considered for approval <br />by the City Council with one single action. The City Council may remove items from <br />the Consent Calendar for purposes of discussion. Items listed on the Consent <br />Calendar are deemed to have been read by title. <br /> <br />The Consent Calendar was approved as follows: <br /> <br />M/S/C Loeffler and Galvan. Ayes: 6; Noes: 0; Absent: Lothrop <br /> <br />A. Resolution No. 2000-29, Resolution Approving and Authorizing Execution of a <br />November 1, 1999 Addendum to the June 9, 1994 Memorandum of Understanding <br />Between the City of San Leandro and the Oro Lorna Sanitary District Related to <br />the Implementation of Recycling Programs. (1481/1934) <br /> <br />B. Resolution No. 2000-30, Resolution Approving Contractual Services Agreement <br />with Kennedy/Jenks Consultants for the Water Pollution Control Plant Belt Filter <br />Press Replacement, Project No. 00-593-52-161 (provides for the preparation of <br />contract documents, bidding, and permit support for the WPCP Belt Filter Press <br />Replacement). Cost: $80,000 (Approved in 1999-2000 WPCP Enterprise Fund <br />Budget). (2323) <br /> <br />C. Resolution No. 2000-31, Resolution Approving Contractual Services Agreement <br />with Taylor Engineering, LLC, for the Public Safety Building Heating, Ventilating, <br />and Air Conditioning System Rehabilitation, Project No. 00-210-18-107 (provides <br />for the investigation and recommendations for rehabilitation of the Public Safety <br />Building [police Department] heating, ventilating, and air conditioning system). <br />Cost: $38,100 (Approved in 1999-2000 Capital Improvement Projects Budget). <br />(2323) <br /> <br />D. Resolution No. 2000-32, Resolution Accepting the Work for Annual Sidewalk <br />Repairs, Fiscal Year 1997-98, Project No. 97-31-006 (provides for acceptance of <br />work from Ralph Q. & Son Concrete, filing of Notice of Completion, and release <br />of bonds). (2825) <br /> <br />Council Member Loeffler asked if there were any incentives for living in the City of San <br />Leandro included in the MOD's being considered this evening; and, if not, what would it <br />take. <br />
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