Laserfiche WebLink
September 19, 2016City Council Meeting Agenda <br />comments on items of public interest NOT listed on the Agenda. <br />6.CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br />7.AMENDMENT OF CONSENT CALENDAR <br />City Councilmembers or staff have an opportunity at this time to request that an item be <br />removed from the Consent Calendar for the presentation of a staff report or other <br />special consideration. Members of the public may request the opportunity to address <br />the City Council regarding items remaining on the Consent Calendar by FILLING OUT <br />A SPEAKER CARD and submitting it to the City Clerk prior to the calling of Item 7, <br />Amendment of Consent Calendar. Items remaining on the Consent Calendar will be <br />considered for approval under one motion. <br />8.CONSENT CALENDAR <br />Consent Calendar items are considered for approval by the City Council with one single <br />action. As described above in Item 7, Amendment of Consent Calendar, the City <br />Council may remove items from the Consent Calendar for purposes of presentation or <br />discussion. Members of the public who have requested to address the Council <br />regarding items remaining on the Consent Calendar may do so for up to 3 minutes per <br />item with a maximum of 5 minutes for all items. Items listed on the Consent Calendar <br />are deemed to have been read by title. <br />8.A.16-467 Minutes of the September 6, 2016 Meeting <br />8.B.16-468 MOTION: Motion Nominating Emily Breslin as District 1 Member to Arts <br />Commission <br />8.C.16-475 RESOLUTION Appointing Diana Prola as District 6 Member to the <br />Library Historical Commission for Term ending December 21, 2018 <br />8.D.16-353 Staff Report for a Resolution Approving a Consulting Services <br />Agreement with Carollo Engineers, Inc. for Close-out Consulting <br />Services and Services not completed under the Engineering Consulting <br />Services Agreement on the Water Pollution Control Plant Rehabilitation <br />Project, Project No. 08-593-52-239 <br />16-355 RESOLUTION Approving a Consultant Services Agreement with Carollo <br />Engineers, Inc. for Close-Out Consulting Services and Services not <br />completed under the Engineering Consulting Services Agreement on the <br />Water Pollution Control Plant Rehabilitation Project, Project <br />08-593-52-239, in the Amount of $375,589 to be Funded by Water <br />Pollution Control Plant Enterprise Funds (provides for assistance to staff <br />with the resolution of claims filed by the construction contractor related <br />to potential and alleged delay costs, unresolved contract change orders <br />and credit to City for work items removed from construction contract, <br />and completion of consultant contract tasks carried over from prior <br />contract) <br />8.E.16-415 Staff Report for a Resolution Appropriating Capital Funds for Existing <br />Project Purposes in Accordance with the City Charter <br />16-416 RESOLUTION Extending the Appropriating Appropriation of Capital <br />Page 3 City of San Leandro Printed on 9/13/2016