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December 18, 2017City Council Draft Minutes <br />17-703 RESOLUTION Authorizing the City Manager to Execute a <br />Non-Professional Services Agreement with RTC Construction <br />Management, Inc. in the amount of $91,818.00 for the Purpose of <br />Removing and Relocating Piping at the Water Pollution Control Plant <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2017-174 <br />8.L.17-715 Staff Report for Resolution Authorizing the City Manager to Execute a <br />Non-Professional Services Agreement with ACCO Engineered Systems <br />for Boiler Replacement at the Main Library for $228,912.56 <br />Received and Filed on the Consent Calendar. <br />17-714 RESOLUTION of the City Council for the City of San Leandro to <br />Authorize the City Manager to Execute a Non-Professional Services <br />Agreement with ACCO Engineered Systems for the replacement of <br />boilers at the Main Library for $228,912.56 <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2017-175 <br />8.M.17-614 Staff Report for a Resolution to Execute Three Actions: (1) Summary <br />Vacation of Portions of the Public Right-of-Way on Martinez Street <br />Between West Estudillo Avenue and Thornton Avenue, and West <br />Estudillo Avenue Between Alvarado Street and Martinez Street; (2) <br />Summary Vacation of a 15-Foot Wide Sanitary Sewer and Storm Drain <br />Easement Recorded in 1946 Across the Former Saunders Street; and <br />(3) Accepting Replacement Public Service Easements at the San <br />Leandro Tech Campus <br />Received and Filed on the Consent Calendar. <br />17-615 RESOLUTION of the City Council for the City of San Leandro to Execute <br />Three Actions: (1) To Summarily Vacate Portions of the Public <br />Right-of-Way on Martinez Street Between West Estudillo Avenue and <br />Thornton Avenue, and West Estudillo Avenue Between Alvarado Street <br />and Martinez Street; (2) To Summarily Vacate a 15- Foot Wide Sanitary <br />Sewer and Storm Drain Easement Recorded in 1946 Across the Former <br />Saunders Street; and (3) To Accept Replacement Public Service <br />Easements at the San Leandro Tech Campus <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2017-176 <br />8.N.17-657 Staff Report for a Resolution Accepting the Work for the Curb Ramp <br />Upgrades 2016-17 Project, Project No. 2017.0070 <br />Page 4City of San Leandro Printed on 12/19/2017