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April 16, 2018City Council Draft Minutes <br />Gas Tax Fund (140-31-056) for Streets Maintenance <br />Adopted. <br />Enactment No: Reso 2018-028 <br />8.E.18-147 Staff Report for a Resolution to Approve a Budget Transfer in the Amount <br />of $20,932.08 for the Purchase of an Electric Hybrid Vehicle to Replace <br />the Existing Water Pollution Control Plant (WPCP) Sedan <br />Received and Filed. <br />18-148 RESOLUTION Authorizing a Budget Transfer in the Amount of <br />$20,932.08 for the Purchase of an Electric Hybrid Vehicle to Replace the <br />Existing Water Pollution Control Plant (WPCP) Sedan <br />Adopted. <br />Enactment No: Reso 2018-029 <br />8.F.18-160 Staff Report for a Resolution Approving an Annual Renewal with <br />SirsiDynix for Library Information System in an Amount not to Exceed <br />$77,143.83 <br />Received and Filed. <br />18-161 RESOLUTION Approving an Annual Renewal with SirsiDynix for Library <br />Information System Services in the Amount not to Exceed $77,143.83 <br />Adopted. <br />Enactment No: Reso 2018-030 <br />Item 8G was removed from the Consent Calendar to Item 9, Items Removed <br />from the Consent Calendar <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.C.18-094 Staff Report for a Resolution to Approve a Consulting Services <br />Agreement with Glass Architects in the Amount not to exceed $277,127 <br />for the Preparation of Construction-Ready Plans, Specifications and <br />Estimates for the Farrelly Pool Replacement, Project No. 2018.3420 <br />Received and Filed. <br />18-095 RESOLUTION to Approve a Consulting Services Agreement with Glass <br />Architects in the Amount not to exceed $277,127 for the Preparation of <br />Construction-Ready Plans, Specifications and Estimates for the Farrelly <br />Pool Replacement, Project No. 2018.3420; Authorizing the City Manager <br />to Negotiate and Approve Individual Change Orders up to 10% (or <br />$27,713) and Cumulative Change Orders up to 25% (or $69,282) of the <br />Page 3City of San Leandro Printed on 4/17/2018 <br />1367