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February 20, 2018City Council Draft Minutes <br />8.E.17-019 Staff Report for a Resolution Accepting the Work for the Main Library <br />Carpet Replacement Project; Project No. 2014.0370 <br />Received and Filed. <br />17-020 RESOLUTION to Accept the Work for the Main Library Carpet <br />Replacement Project; Project No. 2014.0370 (provides for accepting the <br />work performed by Century Carpet, Inc., filing the Notice of Completion, <br />releasing the performance and payment bonds, and releasing the <br />maintenance bond upon completion of the one-year maintenance period) <br />Adopted. <br />Enactment No: Reso 2018-016 <br />8.F.18-005 Staff Report for a Resolution Approving a Consulting Services <br />Agreement with Cal Engineering and Geology for the Lake Chabot Road <br />Stabilization, Project 2009.0030 <br />Received and Filed. <br />18-006 RESOLUTION Approving a Consulting Services Agreement with Cal <br />Engineering and Geology for the Lake Chabot Road Stabilization, <br />Project 2009.0030 (provides for the engineering design to stabilize Lake <br />Chabot Road) <br />Adopted. <br />Enactment No: Reso 2018-010 <br />8.G.18-054 Staff Report for a Resolution to Approve a Consulting Services <br />Agreement with Wood Rodgers, Inc. for the Neptune Drive Flood <br />Protection, Project 2016.0700 <br />Received and Filed. <br />18-055 RESOLUTION to Approve a Consulting Services Agreement with Wood <br />Rodgers, Inc. for the Neptune Drive Flood Protection, Project 2016.0700 <br />(provides for engineering and design services for a project to reduce <br />flood risk near Neptune Drive) <br />Adopted. <br />Enactment No: Reso 2018-011 <br />8.H.18-072 Staff Report for the Mid-Year Financial Report as of December 31, 2017 <br />(Information Only) <br />Received and Filed. <br />8.I.18-074 Staff Report for Resolution to Approve the Investment Report for the <br />Quarter Ended December 31, 2017 <br />Page 4City of San Leandro Printed on 2/22/2018 <br />18