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Minutes 2014 0121
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Minutes 2014 0121
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Last modified
2/22/2014 3:10:16 PM
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2/11/2014 10:59:01 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
1/21/2014
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8A Consent 2014 0203
(Superseded)
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\City Clerk\City Council\Agenda Packets\2014\Packet 2014 0203
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City Council Minutes January 21, 2014 <br /> None. <br /> 6. CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br /> City Attorney Pio Rode 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.B. 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 <br />
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