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March 19, 2018City Council Draft Minutes <br />18-111 RESOLUTION to Award a $1,605,700 Construction Contract to McGuire <br />and Hester for the Water Pollution Control Plant Asphalt Replacement <br />Project, Project No. 2015.0260; Authorization for the City Manager to <br />Negotiate and Approve Individual Change Orders Up to 5% (or $80,285) <br />of the Original Contract Amount; Authorization for the City Manager to <br />Negotiate and Approve Change Orders Up to a Cumulative Value of <br />25% (or $401,425) of the Original Contract Amount; and City Council <br />Approval to Appropriate $1,350,000 from the Water Pollution Control <br />Plant Enterprise Fund Balance (Provides for replacement of aging and <br />deteriorated pavement at the Water Pollution Control Plant site) <br />Adopted. <br />Enactment No: Reso 2018-024 <br />Approval of the Consent Agenda <br />A motion was made by Councilmember Lopez, seconded by Councilmember <br />Thomas, to Approve the Consent Calendar. The motion carried by the <br />following vote. <br />Aye:Lee, Lopez, Ballew, Hernandez, Thomas, Cox6 - <br />Excused:Cutter1 - <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />None. <br />ACTION ITEMS10. <br />None. <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />There was no closed session this evening. <br />CITY COUNCIL REPORTS12. <br />City Councilmembers reported on attendance at intergovernmental agency meetings, <br />conferences, and seminars since the last meeting. <br />CITY COUNCIL CALENDAR AND ANNOUNCEMENTS13. <br />City Councilmembers reported on attendance at intergovernmental agency meetings, <br />conferences, and seminars since the last meeting. <br />COUNCIL REQUESTS TO SCHEDULE AGENDA ITEMS14. <br />ADJOURN15. <br />Page 5City of San Leandro Printed on 3/20/2018 <br />58