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April 4, 2016City Council Draft Minutes <br />Specifications and Estimates for the MacArthur/Superior Traffic Circle <br />Design Project, Project No. 2014.0470 (provides for the design of a <br />future roundabout at the MacArthur Blvd / Superior Ave intersection. <br />Project to be funded by $43,000.00 of Development Fee for Street <br />Improvement Funds, $54,490.00 of General Capital Improvement <br />Project Funds) <br />A motion was made by Mayor Cutter, seconded by Councilmember Cox, that <br />this resolution be adopted. The motion carried by the following vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />Enactment No: Reso 2016-040 <br />8.F.16-100 Staff Report for a Resolution Appropriating $291,510.04 of Water <br />Pollution Control Enterprise Funds and Approving an Increase in the <br />Contract Change Order Cap from 25% to 40% ($278,577.50 to <br />$445,724.00) for a Construction Contract with Con-Quest Contractors, <br />Inc. for the Sanitary Sewer Line Replacement/Repair 2012-13 Project, <br />Project No. 2013.0120 <br />16-101 RESOLUTION Appropriating $291,510.04 of Water Pollution Control <br />Enterprise Funds and Approving an Increase in the Contract Change <br />Order Cap from 25% to 40% ($278,577.50 to $445,724.00) for a <br />Construction Contract with Con-Quest Contractors, Inc. for the <br />Sanitary Sewer Line Replacement/Repair 2012-13 Project, Project No. <br />2013.0120 (appropriates $291,510.04 and allows for negotiation and <br />execution of a total change order amount up to 40% of the original <br />contract, or $445,724.00. Change order work will be funded from the <br />Water Pollution Control Enterprise Funds) <br />A motion was made by Mayor Cutter, seconded by Councilmember Prola, that <br />this resolution be adopted. The motion carried by the following vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />Enactment No: Reso 2016-041 <br />ACTION ITEMS10. <br />None. <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />No reportable action was taken in closed session. <br />CITY COUNCIL REPORTS12. <br />City Councilmembers reported on attendance at intergovernmental agency meetings, <br />conferences, and seminars since the last meeting. <br />CITY COUNCIL CALENDAR AND ANNOUNCEMENTS13. <br />Page 4City of San Leandro Printed on 4/5/2016