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8B Consent 2011 0718
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8B Consent 2011 0718
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7/14/2011 3:51:00 PM
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7/14/2011 3:25:05 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
7/5/2011
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_CC Agenda 2011 0718
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\City Clerk\City Council\Agenda Packets\2011\Packet 2011 0718
Minutes 2011 0705
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\City Clerk\City Council\Minutes\2011
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DRAFT MINUTES Page 4 <br />Cite of San Leandro Cite Council and San Leandro Redevelopment Agency Joint Meeting — July 5, 2011 <br />F. Resolution No. 2011 -130 Resolution Authorizing the City Manager to Execute a <br />Consulting Services Agreement for Financial Advising Services with Public Financial <br />Management, Inc. (PFM) (provides for a three -year contract through June 30, 2014, <br />with an option to extend for an additional two fiscal years). <br />G. Resolution No. 2011 -131 Resolution of Award of Constriction Contract to Gallagher <br />& Burk, Inc. for the Marina Boulevard Street Rehabilitation Project, Project No. 10- <br />150 -38 -329, Federal Aid Project No. STPL - 5041(037) (recommends award to the <br />second lowest responsible bidder in the amount $1,279,866 for the subject project). <br />H. Matter of Award of Constriction Contract to S. J. Amoroso Constriction Company, <br />Inc., Approving a Consulting Services Agreement with Carollo Engineers, Approving a <br />Consulting Services Agreement with Carollo Engineers, Approving a Consulting <br />Services Agreement with Constriction Testing Services, Inc., Authorizing <br />Appropriation of Funds from the Water Pollution Control Plant Enterprise Fund, and <br />Authorizing Appropriation of Funds for a Clean Water State Revolving Fund Loan, for <br />the Water Pollution Control Plant (WPCP) Rehabilitation Project, Project No. 08 -593- <br />52 -239. <br />Resolution No. 2011 -132 Resolution of Award of Constriction Contract to S. J. <br />Amoroso Constriction Company, Inc. for the Water Pollution Control Plant <br />(WPCP) Rehabilitation Project, Project No. 08- 593 -52 -239 (recommends award <br />to the low bidder in the amount of $40,127,000). <br />2. Resolution No. 2011 -133 Resolution Approving a Consulting Services <br />Agreement with Carollo Engineers Related to the Water Pollution Control Plant <br />(WPCP) Rehabilitation Project, Project No. 08- 593 -52 -239 (provides for <br />professional constriction support services for $3,231,229). <br />3. Resolution No. 2011 -134 Resolution Approving a Consulting Services <br />Agreement with Constriction Testing Services, Inc. Related to the Water <br />Pollution Control Plant (WPCP) Rehabilitation Project, Project No. 08- 593 -52- <br />239 (provides for special constriction inspection services for $125,057). <br />4. Resolution No. 2011 -135 Resolution Appropriating Funds from the Water <br />Pollution Control Plant Enterprise Fund for the Water Pollution Control Plant <br />(WPCP) Rehabilitation Project, Project No. 08- 593 -52 -239 (appropriates <br />$7,000,000). <br />5. Resolution No. 2011 -136 Resolution Appropriating Funds from the State <br />Revolving Fund Financing for the Water Pollution Control Plant (WPCP) <br />Rehabilitation Project, Project No. 08- 593 -52 -239 (appropriates $43,000,000). <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />No items removed from Consent Calendar were considered. <br />
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