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City Council Draft Minutes January 21, 2014 <br />None. <br />6. CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br />City Attorney Pio Roda asked if the City Council is interested in considering a social <br />media policy for the Council. There was consensus among the Council to do so. <br />7. AMENDMENT OF CONSENT CALENDAR <br />There was no amendment to the Consent Calendar. <br />8. CONSENT CALENDAR <br />Approval of the Consent Calendar <br />A motion was made by Councilmember Reed, seconded by Councilmember <br />Lee, to approve the Consent Calendar. The motion carried by the following <br />vote. <br />Aye: 5 - Gregory, Lee, Prola, Reed, Souza <br />8.A. 14-006 Minutes of the Meeting of January 6, 2014 <br />Approved as submitted on the Consent Calendar. <br />8.13. 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 />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-005 <br />8.C. 13-623 Staff Report for a Resolution Awarding a Construction Contract to <br />Vortex 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 <br />funds and FY10-11 funds appropriated from Measure B Streets and <br />City of San Leandro Page 2 Printed on 112312014 <br />