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Annotated Agenda 09062022
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Annotated Agenda 09062022
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Agenda
Document Date â(6)â
9/6/2022
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<br /> <br />10.n Adopt a Resolution to Approve and Authorize the City Manager to execute <br />Amendment No. 2 for each of the Existing Consultant Services <br />Agreements with DKS Associates, Fehr & Peers, and W-Trans with <br />Updated Fee Schedules for On-Call Transportation Engineering <br />Consulting Services in an Amount Not-to-Exceed $100,000 Within the <br />12-Month Period for a Total of $300,000 for All Three Agreements <br /> <br />10.o. Adopt a Resolution to Authorize the City Manager to Execute a <br />Memorandum of Understanding between the City of San Leandro and Oro <br />Loma Sanitary District for Refuse, Green Waste, and Recycling Services in <br />the L3 Area <br /> <br />10.p. Adopt a Resolution to Approve and Authorize the City Manager to Execute <br />Amendment No. 6 to a Non-Professional Services Agreement with Rubicon Landscape Corporation for Citywide Turf Maintenance for $176,220.44 for Fiscal Year 2022-2023 <br /> <br />10.q. Adopt a Resolution to Approve and Authorize the City Manager to Execute <br />a Non-Professional Services Agreement with West Coast Arborists, Inc. for Citywide Tree Pruning, Stump Removal, and Arborist Services for a Not-To-Exceed Amount of $354,000 and Appropriate <br /> $339,000 from the General Fund Undesignated Fund Balance to Account 010-33-001-5340 That Will be Fully Off-set by Salary Savings <br /> <br />10.r. Adopt a Resolution to Approve Annual Renewal for Fiscal Year 2022-2023 <br />with Brightly Software (formerly Dude Solutions, Inc.) for Facilities <br />Management Software Suite (Asset Essentials and Capital Forecast), <br />Mobile 311, Parks, and Water Plant Management Software Systems for <br />the Amount of $103,075.62 <br /> <br />10.s. Adopt a Resolution to Authorize the City Manager to Add One Temporary <br />Fully Cost-Covered 0.8 Full-Time Equivalent Position for HVAC Mechanic <br />II Classification to the Public Works Department Adopted Budget Staffing <br />Allocation <br /> <br /> ITEMS REMOVED FROM CONSENT CALENDAR <br /> <br />PUBLIC HEARINGS <br /> <br />12.A Conduct a Public Hearing, Adopt Four Resolutions and Approve the First <br />Reading of an Ordinance: <br />1) Resolution of Formation establishing the City of San Leandro <br />Community Facilities District (CFD) No. 2022-1 (Monarch Bay Shoreline <br />Facilities & Services) (the âCFDâ); <br />2) Resolution Deeming it Necessary to Incur Bonded Indebtedness to <br />Finance the Acquisition and Construction of Public Facilities for the <br />Proposed CFD; <br />3) Resolution Calling Special Mailed-ballot Election Within the Proposed <br />CFD; <br />4) Resolution Declaring Results of Special Mailed-ballot Election within the <br />Proposed CFD; and <br />5) Ordinance Levying a Special Tax for 2023-2024 and Following Fiscal <br />Years Solely Within and Relating to the Proposed CFD <br />Order of business: <br />Staff presentation {MAYOR} Economic Development Manager Katie Bowman will Introduce the item
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