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8A Consent Calendar 2017 0619
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8A Consent Calendar 2017 0619
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6/14/2017 9:55:10 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Agenda
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6/19/2017
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Minutes 2017 0605
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June 5, 2017City Council Minutes - Draft <br />Treasury for Deposit in the Local Agency Investment Fund <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2017-079 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.D.17-310 Highlights of the Finance Committee Meeting of April 4, 2017 <br />A motion was made by Mayor Cutter, seconded by Councilmember Hernandez, <br />that this Minutes be Approved as Submitted. The motion carried by the <br />following vote. <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />8.E.17-313 Highlights of the Finance Committee Meeting of May 2, 2017 <br />A motion was made by Mayor Cutter, seconded by Councilmember Hernandez, <br />that this Minutes be Approved as Submitted. The motion carried by the <br />following vote. <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />8.F.17-221 Staff Report for a Resolution to Award a Construction Contract to <br />Silman Construction for the Curb Ramp Upgrades 2016-17 Project, <br />Project No. 2017.0070; Authorization for the City Manager to <br />Negotiate and Approve Individual Change Orders Up to 5% of the <br />Original Contract Amount; and Authorization for the City Manager to <br />Negotiate and Approve Cumulative Change Orders Up to 15% of the <br />Original Contract Amount. <br />A motion was made by Mayor Cutter, seconded by Councilmember Lee, that <br />this Staff Report be Received and Filed. The motion carried by the following <br />vote. <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />8.K.17-302 Staff Report for Amendment to Agreement with MV Transportation for <br />Paratransit Services <br />A motion was made by Councilmember Cox, seconded by Councilmember <br />Lopez, that this Staff Report be Received and Filed. The motion carried by the <br />following vote. <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />17-305 RESOLUTION Authorizing the City Manager to Execute an <br />Amendment to a Contractual Services Agreement with MV <br />Transportation, Inc. to Extend the Term Through June 30, 2018 and to <br />Increase the Amount of Total Compensation by $233,360 to a Total <br />Amount Not to Exceed $408,380 to Provide Paratransit Services for <br />an Amount Not to Exceed $408,308 <br />Page 6City of San Leandro <br />104
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