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City Council Minutes December 18,2017 <br /> Q'F. Highlights of the Finance Committee Meeting of November 14, 2017 <br /> Approved auSubmitted <br /> 8.G. MOTION Nominating HernyA|nonhaaoDistrict 0Representative for the <br /> Recreation and Parks Commission <br /> Adopted nnthe Consent Calendar. <br /> Enactment No: Min Order 2O17-U34 <br /> 0'H. MOTION Approving the Cancellation ofthe January 2. 2018meeting due <br /> tolack ufuquorum. <br /> Adopted nnthe Consent Calendar. <br /> Enactment No: Min Order 2O17'O35 <br /> 8]' Staff Report for eResolution Approving oConsulting Services <br /> Agreement with Conmsrga0ne, Inc. for Deployment ofPolycom Video <br /> Conferencing Equipment(in the amount of3S3,740.29.) <br /> Received and Filed nnthe Consent Calendar. <br /> 17-696 RESOLUTION Approving mConsulting Services Agreement with <br /> ConvargeOna. Inc. for Deployment ofPolycom Video Conferencing <br /> Equipment (in the amount of$O3'740.29.) <br /> Adopted onthe Consent Calendar. <br /> Enactment No: Reso2V17'172 <br /> OJ. Staff Report for aResolution hoApprove oConsulting Services <br /> Agreement with Young Consulting, LLC for Development and <br /> Improvements tothe Aoce|ePermit Software System for allot4o-Excoed <br /> cost of$151'500 <br /> Received and Filed onthe Consent Calendar. <br /> 17-710 RESOLUTION tnApprove oConsulting Services Agreement, and to <br /> make Sole Source Procurement Justification, in the Amount of <br /> $151,50Owith Young Consulting Group, LLC for Development and <br /> Improvements tothe A000|a Permit Software System. <br /> Adopted unthe Consent Calendar. <br /> Enactment No: Reoo2U17'173 <br /> O.K. Staff Report for aResolution toAuthorize the City Manager toExecute a <br /> Non-Professional Services Agreement with RTC Construction <br /> Management, Inc., for$91.818.UOfor the Water Pollution Control Plant <br /> Pipe Removal and Relocation Project <br /> City n/San Leandro Page <br />