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City Council Minutes November 19,2012 <br /> A motion was made by Councilmember Cutter,seconded by Councilmember <br /> Dlugosh,to approve the Consent Calendar.The motion carried by the <br /> following vote. <br /> Aye: 7- Cassidy, Cutter, Dlugosh, Gregory, Prola, Reed, Souza <br /> 8.A. 12-515 APPROVE: Minutes of the Meeting of November 5, 2012 <br /> Approved as submitted on the Consent Calendar. <br /> Item 8.B. was removed from the Consent Calendar to Item 9, Items Removed <br /> from Consent Calendar. <br /> 8.C. 12-511 Staff Report for a Resolution Approving a Consulting Services <br /> Agreement with Construction Testing Services, Inc. for the Water <br /> Pollution Control Plant(WPCP) Rehabilitation Project, Project No. <br /> 08-593-52-239 <br /> 12-512 ADOPT: Resolution Approving a Consulting Services Agreement with <br /> Construction Testing Services, Inc. for the Water Pollution Control <br /> Plant(WPCP) Rehabilitation Project, Project No. 08-593-52-239 <br /> (provides for inspection services for material and construction testing <br /> of critical structural components to meet building permit requirements <br /> at a cost of$94,000 from account number 593-52-252-5240) <br /> Adopted on the Consent Calendar. <br /> Enactment No: Reso 2012-119 <br /> 8.D. 12-522 MOTION: Motion Nominating Joan Maramonte as District 3 Member <br /> to Human Services Commission <br /> Adopted on the Consent Calendar. <br /> Enactment No: Min Order 2012-047 <br /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> 8.B. 12-501 Staff Report for a Resolution Awarding a Construction Contract to <br /> Gallagher and Burk, Inc. for the BART-Downtown Pedestrian Interface <br /> Project along San Leandro Boulevard, Federal Aid Project No. <br /> CML-5041(036), City Project No. 11-150-38-331 <br /> 12-502 ADOPT: Resolution Awarding Construction Contract to Gallagher and <br /> Burk, Inc. for the BART-Downtown Pedestrian Interface Project Along <br /> San Leandro Boulevard, Federal Aid Project No. CML-5041(036), City <br /> Project No. 11-150-38-331 (awards a construction contract to the <br /> lowest responsible bidder, Gallagher and Burk, Inc., in the amount of <br /> $4,846,700 funded with a Transportation for Livable Cities grant; DFSI <br /> funds; Measure B Streets& Roads funds; Measure B Bike & <br /> City of San Leandro Page 3 <br />