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8A Consent 2013 0617
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8A Consent 2013 0617
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Last modified
6/12/2013 4:08:40 PM
Creation date
6/12/2013 4:06:27 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
6/3/2013
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PERM
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_CC Agenda 2013 0617 CS+RGAmended
(Reference)
Path:
\City Clerk\City Council\Agenda Packets\2013\Packet 2013 0617
Minutes 2013 0603
(Superseded by)
Path:
\City Clerk\City Council\Minutes\2013
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June 3, 2013City Council Draft Minutes <br />Agreement with Kier & Wright Civil Engineers and Surveyors , Inc. for <br />the Fiber Conduit for Broadband Project, Project No. 2013.0320 <br />13-205 ADOPT: Resolution Approving a Consulting Services Agreement with <br />Kier & Wright Civil Engineers and Surveyors , Inc. for the Fiber Conduit <br />for Broadband Project, Project No. 2013.0320 (provides for seven <br />miles of underground conduit and splice boxes, ready for future fiber <br />optic cable installation for the expansion of San Leandro's fiber optic <br />network (Lit San Leandro), at a cost of $66,469 using DFSI funds) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-079 <br />8.L.13-276 Staff Report Establishing the City’s Appropriation Limit for Fiscal Year <br />2013-14 <br />13-277 ADOPT: Resolution Establishing the City's Appropriation Limit for <br />Fiscal Year 2013-14 (adopts the appropriation limit pursuant to <br />California Government Code Section 7910) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-080 <br />8.M.13-285 Staff Report Approving a Sewer Agency Charge Billing and Collection <br />Agreement with East Bay Municipal Utility District to Conduct Sewer <br />Utility Commercial Account Billing Services for 10 Years, Effective July <br />1, 2013 <br />13-286 ADOPT: Resolution Approving a Sewer Agency Charge Billing and <br />Collection Agreement with East Bay Municipal Utility District to <br />Conduct Sewer Utility Commercial Account Billing Services for 10 <br />Years, Effective July 1, 2013 (provides for the continuation of billing <br />services for the City's commercial sewer accounts) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-081 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.F.13-257 Staff Report for a Resolution Authorizing the City Manager to Execute <br />an Agreement with the San Leandro Unified School District to Allow <br />the Construction of and to Jointly Maintain a Walking Path at <br />McCartney Park <br />13-256 ADOPT: Resolution Authorizing the City Manager to Execute an <br />Agreement with the San Leandro Unified School District to Allow the <br />Construction of and to Jointly Maintain a Walking Path at McCartney <br />Park (allows the School District to construct, operate and share in the <br />Page 7City of San Leandro Printed on 6/10/2013
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