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City Council Meeting Agenda January 21, 2014 <br />6. <br />7. <br />8. <br />E:-9_1 <br />8.113. <br />8.C. <br />9. <br />CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br />AMENDMENT OF CONSENT CALENDAR <br />City Councilmembers or staff have an opportunity at this time to request that an item be <br />removed from the Consent Calendar for the presentation of a staff report or other <br />special consideration. Members of the Public may request the opportunity to address <br />the City Council regarding items remaining on the Consent Calendar by filling out a <br />speaker card and submitting it to the City Clerk prior to the calling of Item 7, <br />Amendment of Consent Calendar. Items remaining on the Consent Calendar will be <br />considered for approval under one motion. <br />CONSENT CALENDAR <br />Consent Calendar items are considered for approval by the City Council with one single <br />action. As described above in Item 7, Amendment of Consent Calendar, the City <br />Council may remove items from the Consent Calendar for purposes of presentation or <br />discussion. Members of the public who have requested to address the Council <br />regarding items remaining on the Consent Calendar may do so for up to 3 minutes per <br />item with a maximum of 5 minutes for all items. Items listed on the Consent Calendar <br />are deemed to have been read by title. <br />14-006 Minutes of the Meeting of January 6, 2014 <br />13-328 Staff Report for a Resolution Appropriating $2,650,000 in the Water <br />Pollution Control Plant Enterprise Fund for the Water Pollution Control <br />Plant (WPCP) Rehabilitation Project, Project No. 08-593-52-539 <br />13-339 RESOLUTION Appropriating $2,650,000 in the Water Pollution Control <br />Plant Enterprise Fund for the Water Pollution Control Plant (WPCP) <br />Rehabilitation Project, Project No. 08-593-52-239 (approves <br />appropriations in the amount of $2,650,000 in the WPCP Enterprise <br />Fund balance to cover the existing shortfall in the soil removal and <br />disposal costs) <br />13-623 Staff Report for a Resolution Awarding a Construction Contract to Vortex <br />Marine Construction, Inc. for the Monarch Bay Drive Bridge <br />Maintenance and Repair Project, Project No. 12-150-38-324 <br />13-624 RESOLUTION Awarding a Construction Contract to Vortex Marine <br />Construction, Inc. for the Monarch Bay Drive Bridge Maintenance and <br />Repair Project, Project No. 12-150-38-324 (awards a construction <br />contract to the lowest responsible bidder in the amount of $243,600 <br />using FY10-11 and 13-14 funds appropriated from the City's Grant funds <br />and FY10-11 funds appropriated from Measure B Streets and Roads <br />funds) <br />ITEMS REMOVED FROM CONSENT CALENDAR <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment <br />by the Mayor. <br />City of San Leandro Page 2 Printed on 111412014 <br />