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July 17, 2017City Council Minutes - Draft <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />8.A.17-426 Minutes of the July 3, 2017 Regular Meeting <br /> Approved as Submitted. <br />8.B.17-389 Highlights of the Facilities and Transportation Committee Meeting of <br />June 7, 2017 <br />Approved as Submitted. <br />8.C.17-427 Highlights of the Rules Committee Meeting of June 26, 2017 <br />Approved as Submitted. <br />8.D.17-422 Staff Report for a Resolution Approving a Consulting Services <br />Agreement with Strategic Products and Services, LLC for Cisco <br />Telephony System Upgrade for an Amount Not to Exceed <br />$295,853.61, and City Council Approval to Appropriate $295,853.61 <br />from the Information Technology Fund Balance to the 2017-18 <br />Operating Expenditure <br />Received and Filed. <br />17-423 RESOLUTION Approving a Consulting Services Agreement with <br />Strategic Products and Services, LLC to Upgrade the Cisco Telephony <br />System for an Amount Not to Exceed of $295,835.61, and City <br />Council Approval to Appropriate $295,835.61 from the Information <br />Technology Fund Balance to the 2017-18 Operating Expenditure <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2017-102 <br />8.E.17-360 Staff Report for a Resolution Accepting the Work for the Curb Ramp <br />Upgrades (2015-16) Project, Project No. 2016.0071 <br />Received and Filed. <br />17-361 RESOLUTION Accepting the Work for Curb Ramp Upgrades <br />(2015-16) Project, Project No. 2016.0071 (provides for acceptance of <br />work performed by Rosas Brothers Construction, filing the Notice of <br />Completion, release of the performance and payment bonds, and <br />release of the maintenance bond upon completion of the one-year <br />maintenance period) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2017-103 <br />8.F.17-366 Staff Report for Resolution Approving a Non-Professional Services <br />Agreement with Priority 1 Public Safety Equipment and a Sole Source <br />Page 5City of San Leandro <br />161