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DRAFTOctober 3, 2022City Council Minutes CONSENT CALENDAR10. Approval of the Consent Agenda A motion was made by Councilmember Aguilar, seconded by Councilmember Ballew, to Approve the Consent Calendar. The motion carried by the following vote. Aye:Aguilar, Azevedo, Ballew, Cox, Lopez, Simon, Cutter7 - 10.a.22-516 Adopt a Resolution Repealing and Reenacting Chapter 4.2 of the San Leandro Administrative Code Relating to the City’s Conflict of Interest Code Enactment No: 2022-179 10.b.22-500 Adopt a Resolution to Approve and Authorize the City Manager to Award a Construction Contract to Bear Electrical Solutions, Inc. for $380,700, for the Adaptive Control System Upgrade - Marina Boulevard, Project No. 2014.0460; to Authorize the City Manager to Negotiate and Approve Individual Change Orders Up to 5% of the Original Contract Amount; to Authorize the City Manager to Negotiate and Approve Cumulative Change Orders up to 25% of the Original Contract Amount; and to Appropriate $145,000.00 for the Project in Fiscal Year 2022-2023 Received and Filed on the Consent Calendar. Enactment No: 2022-166 10.c.22-539 Adopt a Resolution to Approve and Authorize the City Manager to Execute Program Supplement Agreement No. F029 Rev.1 to Administering Agency-State Agreement for Federal-Aid Project No. 04-5041F15 to Provide $322,550.00 in Grant Funds and Obligate the City to Provide $400,216.00 in Matching Funds for the Construction Phase of the Wicks Boulevard and Manor Boulevard Intersection Signal Upgrade Project, Project No. 2020.5620 Received and Filed on the Consent Calendar. Enactment No: 2022-167 10.d.22-557 Adopt a Resolution to Approve and Authorize the City Manager to Execute a Non-Professional Services Agreement with Hamilton Tree Service for Trimming Trees at Memorial Park for $145,040 Budgeted in Account 010-33-001-5340 Received and Filed on the Consent Calendar. Enactment No: 2022-168 Page 3City of San Leandro