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Minutes 2011 0705
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Minutes 2011 0705
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7/25/2011 9:43:27 AM
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7/25/2011 9:36:17 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
7/5/2011
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8B Consent 2011 0718
(Superseded)
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\City Clerk\City Council\Agenda Packets\2011\Packet 2011 0718
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MINUTES Page 4 <br /> City of San Leandro City 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 Construction 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 /> 1-1. Matter of Award of Construction Contract to S. J. Amoroso Construction 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 Construction 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 /> 1. Resolution No. 2011 -132, Resolution of Award of Construction Contract to S. J. <br /> Amoroso Construction 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 construction support services for $3,231,229). <br /> 3. Resolution No. 2011 -134, Resolution Approving a Consulting Services <br /> Agreement with Construction Testing Services, Inc. Related to the Water <br /> Pollution Control Plant (WPCP) Rehabilitation Project, Project No. 08- 593 -52- <br /> 239 (provides for special construction 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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