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November 4, 2019City Council Minutes <br />Received and Filed. <br />19-571 ORDINANCE Establishing the Mayor’s Salary <br />A motion was made by Councilmember Ballew, seconded by Councilmember <br />Cox, that this Ordinance be Passed to Print. The motion carried by the <br />following vote. <br />Aye:Aguilar, Ballew, Cox, Hernandez, Lee, Lopez6 - <br />Recused:Cutter1 - <br />Enactment No: Ordinance 2019-020 <br />ACTION ITEMS10. <br />10.A.19-568 Staff Report for a City of San Leandro City Council Resolution to Award <br />a $6,222,450 Construction Contract to Tricon Construction, Inc. for the <br />Farrelly Pool Replacement Project, Project No. 2018.3420; to Authorize <br />the City Manager to Negotiate and Approve Individual Change Orders <br />Up to 5% (or $311,123) of the Original Contract Amount; to Authorize the <br />City Manager to Negotiate and Approve Change Orders Up to a <br />Cumulative Value of 15% (or $933,368) of the Original Contract Amount; <br />and to Appropriate $3,950,000 for the Project in Fiscal Year 2019-20 <br />Received and Filed. <br />19-569 RESOLUTION of the City of San Leandro City Council to Award a <br />$6,222,450 Construction Contract to Tricon Construction, Inc. for the <br />Farrelly Pool Replacement Project, Project No. 2018.3420; to Authorize <br />the City Manager to Negotiate and Approve Individual Change Orders <br />Up to 5% (or $311,123) of the Original Contract Amount; to Authorize the <br />City Manager to Negotiate and Approve Change Orders Up to a <br />Cumulative Value of 15% (or $933,368) of the Original Contract Amount; <br />and to Appropriate $3,950,000 for the Project in Fiscal Year 2019-20. <br />(Provides for construction of the new Farrelly Pool Replacement Aquatics <br />facility) <br />A motion was made by Councilmember Lopez, seconded by Councilmember <br />Cox, that this Resolution be Adopted. A Substitute motion was made by <br />Councilmember Ballew, the motion was lost for lack of a second. The motion <br />carried by the following vote. <br />Aye:Aguilar, Cox, Hernandez, Lee, Lopez, Cutter6 - <br />Nay:Ballew1 - <br />Enactment No: Reso 2019-184 <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />None. <br />Page 6City of San Leandro