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December 4, 2017City Council Draft Minutes <br />CONSENT CALENDAR8. <br />Approval of the Consent Agenda <br />A motion was made by Councilmember Cox, seconded by Councilmember <br />Ballew, to Approve the Consent Calendar. The motion carried by the following <br />vote. <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />Item 8A was removed from the Consent Calendar to Item 9, Items removed <br />from the Consent Calendar. <br />Item 8B was removed from the Consent Calendar to Item 9, Items removed <br />from the Consent Calendar. <br />Item 8C was removed from the Consent Calendar to Item 9, Items removed <br />from the Consent Calendar. <br />8.D.17-655 Staff Report for a Resolution to Accept the Work for the Annual Street <br />Sealing 2016-17 Project, Project No. 2017.0070 <br />Received and Filed. <br />17-656 RESOLUTION to Accept the Work for the Annual Street Sealing <br />2016-2017 Project; Project No. 2017.0070 (provides for acceptance of <br />the work performed by American Pavement Systems, Inc., filing the <br />Notice of Completion, releasing the performance and payment bonds, <br />and releasing the maintenance bond upon successful completion of the <br />one-year maintenance period) <br />Adopted. <br />Enactment No: Reso 2017-168 <br />8.E.17-653 Adopt ORDINANCE No. 2017-18, an Ordinance Amending Section <br />2-2-500 of the City of San Leandro Municipal Code in its Entirety <br />Relating to the Business License Tax for 2017-2018 <br />Adopted. <br />Enactment No: Ordinance 2017-018 <br />8.F.17-680 Staff Report for a Resolution Authorizing the City Manager to Enter into a <br />Purchase Agreement for the Acquisition of a Fire Ladder Truck from <br />Pierce Manufacturing Inc. for a Not-to-Exceed Price of $1,260,000 <br />Received and Filed. <br />Page 3City of San Leandro Printed on 12/11/2017 <br />16