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10A Action Items 2019 0122
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10A Action Items 2019 0122
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1/17/2019 6:11:50 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Agenda
Document Date (6)
1/22/2019
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City of San Leandro <br />Meeting Date: January 22, 2019 <br />Resolution - Council <br />Agenda Section:File Number:18-659 ACTION ITEMS <br />Agenda Number: <br />TO:City Council <br />FROM:Jeff Kay <br />City Manager <br />BY:Debbie Pollart <br />Public Works Director <br />FINANCE REVIEW:David Baum <br />Finance Director <br />TITLE:RESOLUTION of the City of San Leandro City Council to Approve and Authorize <br />the City Manager to Execute a Sole Source Rent-to-Own Agreement with <br />Nixon-Egli Equipment Company for a Cold Milling Machine at an Amount Not to <br />Exceed $635,221.89 and Appropriation of $673,628.69 from the Gas Tax Fund <br />WHEREAS, a draft agreement between the City of San Leandro and Nixon-Egli <br />Equipment Company was presented to this City Council; and <br />WHEREAS, the City Council is familiar with the contents thereof; and <br />WHEREAS, the City Manager recommends approval of said agreement; and <br />WHEREAS, the appropriation of funds in the amount of $673,628.69 from Gas Tax Fund <br />Balance 140 to Operating Account 140-31-057-5610 is warranted to pay for the cold milling <br />machine. <br />NOW, THEREFORE, the City Council of the City of San Leandro does RESOLVE as <br />follows: <br />·That said agreement substantially in the form presented is hereby approved and execution <br />by the City Manager is hereby authorized; and <br />·That the City Manager is authorized to make non-substantial revisions to said agreement, <br />subject to the approval of the City Attorney; and <br />·That an original executed agreement shall be attached to and made a part of this <br />resolution; and <br />·That funds in the amount of $673,628.69 are approved for appropriation from Gas Tax <br />Fund Balance 140 to Operating Account 140-31-057-5610. <br />Page 1 City of San Leandro Printed on 1/17/2019
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