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Minutes 2016 0404
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Minutes 2016 0404
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4/25/2016 5:22:40 PM
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4/25/2016 3:02:38 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
4/4/2016
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8C Consent 2016 0418
(Superseded)
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\City Clerk\City Council\Agenda Packets\2016\Packet 2016 0418
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City Council Minutes April 4,2016 <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: 7- Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas <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: 7- Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas <br /> Enactment No: Reso 2016-041 <br /> 10. ACTION ITEMS <br /> None. <br /> 11. REPORT ON CLOSED SESSION ACTIONS TAKEN <br /> No reportable action was taken in closed session. <br /> 12. CITY COUNCIL REPORTS <br /> City Councilmembers reported on attendance at intergovernmental agency meetings, <br /> conferences, and seminars since the last meeting. <br /> 13. CITY COUNCIL CALENDAR AND ANNOUNCEMENTS <br /> City of San Leandro Page 4 <br />
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