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Minutes -City of San Leandro City Council Meeting -January 4,1999 Page 6 The following Resolution was then introduced: Resolution No. 99-4, Resolution Approving Plans and Specifications and Calling for Bids for Fairway Drive Median Landscaping, Project No. 98-210-38-198 (provides for public bidding and for landscape improvements on the median between Doolittle Drive and Neptune Drive. Bid Opening date is scheduled for January 26, 1999). (2858) M/S/C Lothrop and Grant. Ayes: 6; Noes: 0; Absent: Loeffler 6.F Resolution Approving Contractual Services Agreement with Kennedy/Jenks Consultants, Inc., Relating to the Design of the Neptune Lift Station Rehabilitation, Project No. 98-593-52-133 (provides for the rehabilitation of Neptune Lift Station to meet both current and future demands). Council Member Grant clarified with staff that the actual cost of the Contract is $80,995.00, as stated in the contract, and not $79,840.00, which was quoted in the staff report. The following Resolution was then introduced: Resolution No. 99-5, Resolution Approving Contractual Services Agreement with Kennedy/Jenks Consultants, Inc., Relating to the Design of the Neptune Lift Station Rehabilitation, Project No. 98-593-52-133 (provides for the rehabilitation of Neptune Lift Station to meet both current and future demands). (2323) M/S/C Grant and Galvan. Ayes: 6; Noes: 0; Absent: Loeffler 6.G Resolution Approving Contract with the California Department of Boating and Waterways for a Boating Safety and Enforcement Grant (approval of a contract to receive $55,000 grant from the State for the purchase of a new patrol boat). Council Member Nardine clarified with Tirn Haussener, Harbor Master, what is currently budgeted for this program, the cost of the current patrol-boat program, and clarified that the $55,000 grant will cover the entire cost of the new patrol boat. He indicated there was $25,000 in this year's budget to cover the cost of having to replace the engine in the old boat. They are hoping to keep the old boat in reserve. He added that, if a decision is made to keep the old boat in reserve, there will be a cost involved to rebuild the engine to keep it in working order. The following Resolution was then introduced: Resolution No. 99-6, Resolution Approving Contract with the California Department of Boating and Waterways for a Boating Safety and Enforcement Grant (approval of a contract to receive $55,000 grant from the State for the purchase of a new patrol boat). (1955) M/S/C Lothrop and Nardine. Ayes: 6; Noes: 0; Absent: Loeffler