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City Council Minutes January 22,2013 <br /> Enactment No: Reso 2013-003 <br /> 8.H. 12-551 Staff Report for a Resolution Approving the Plans and Specifications <br /> and Calling for Bids for the Asphalt Rubber Street Sealing 2012-13 <br /> Project, Project No. 2013.0071 <br /> 12-552 ADOPT: Resolution Approving Plans and Specifications and Calling <br /> for Bids for the Asphalt Rubber Street Sealing 2012-13 Project, Project <br /> No. 2013.0071 (provides for the application of preventative <br /> maintenance treatments on various streets in San Leandro using <br /> $891,354.54 of Gas Tax funds and $485,357.05 of Measure B Streets <br /> & Roads funds) <br /> Adopted on the Consent Calendar. <br /> Enactment No: Reso 2013-004 <br /> 8.1. 12-605 Staff Report for a Resolution Approving a Consulting Services <br /> Agreement with RMC Water and Environment in the Amount of <br /> $345,780 for the Sanitary Sewer Master Plan Project, Project No. <br /> 2013.0250 <br /> 12-607 ADOPT: Resolution Approving a Consulting Services Agreement with <br /> RMC Water and Environment in the Amount of$345,780 for the <br /> Sanitary Sewer Master Plan Project, Project No. 2013.0250 (provides <br /> for the preparation of a Sanitary Sewer Capacity Study and Master <br /> Plan that will be funded by the money in account 593-52-255 that was <br /> allocated as part of the fiscal year 2012-13 budget) <br /> Adopted on the Consent Calendar. <br /> Enactment No: Reso 2013-005 <br /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> None. <br /> 10. ACTION ITEMS <br /> 10.A. 12-603 Staff Report for Discussion of the Capital Improvement Program <br /> Process <br /> 10.B. 12-610 Staff Report for Member Agency Voting Methodology Related to <br /> StopWaste.org's Proposed Energy Council Board Joint Exercise of <br /> Powers Agreement <br /> The City Council provided direction to Councilmember Cutter to support the one <br /> agency/one vote model for the proposed Energy Council Board Joint Exercise of <br /> Powers agreement. <br /> 10.C. 13-015 Discussion on Future City Council Work Sessions <br /> City of San Leandro Page 4 <br />