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March 21, 2016City Council Draft Minutes <br />AMENDMENT OF CONSENT CALENDAR7. <br />Item 8.C. was removed from Consent Calendar to Item 9, Items Removed from <br />Consent Calendar. <br />CONSENT CALENDAR8. <br />Approval of the Consent Calendar <br />A motion was made by Vice Mayor Reed, seconded by Councilmember Prola, <br />to approve the Consent Calendar. The motion carried by the following vote. <br />Aye:Cox, Cutter, Lee, Prola, Reed, Thomas6 - <br />Excused:Lopez1 - <br />8.A.16-115 Minutes of the Special Meeting and Closed Session of March 7, 2016 <br />Approved as submitted on the Consent Calendar. <br />8.B.16-116 Minutes of the Meeting of March 7, 2016 <br />Approved as submitted on the Consent Calendar. <br />Item 8.C. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />8.D.16-102 Staff Report for a Resolution Approving the Agreement with <br />FacilityDude.com to Implement a Computerized Maintenance <br />Management System <br />16-103 RESOLUTION Approving the Agreement Between the City of San <br />Leandro and FacilityDude.com to Implement a Computerized <br />Maintenance Management System for $52,270.82 from the <br />FY2015-2016 IT Operating Budget <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2016-036 <br />8.E.16-024 Staff Report for a Resolution Approving an Increase in the <br />Construction Contract Change Order Cap from 40% to 41.2% (from <br />$97,054 to $99,960), for a Construction Contract with Southland <br />Construction for the San Leandro Ball Park Locker/Restroom <br />Refurbishment; Project No. 2003.0331 <br />16-025 RESOLUTION Increasing the Construction Contract Change Order <br />Cap from 40% to 41.2% (from $97,054 to $99,960) for the <br />Construction Contract with Southland Construction for the San <br />Leandro Ballpark Locker and Restroom Refurbishment, Project No. <br />Page 3City of San Leandro Printed on 3/22/2016