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November 6, 2023City Council Meeting Agenda <br />consideration. Members of the public may request the opportunity to address the City <br />Council regarding items remaining on the Consent Calendar. Items remaining on the <br />Consent Calendar will be considered for approval under one motion. <br />5.CONSENT CALENDAR <br />5.a.23-493 Adopt a Resolution to Accept the Packard Foundation Stay & Play Grant <br />and Authorize the City Manager to Execute All Documents Related to the <br />Grant and Expend the Funds Awarded in the Amount of $4,500 to Fund a <br />Series of Stay and Play Programs Provided by Library Staff for Families, <br />Friends, Neighbors, and Caregivers of Youth Ages 0-5 <br />A - Resolution to Accept the Stay & Play Grant <br />B - Stay & Play Claim Form 23-24 <br />C - Stay and Play Acceptance Letter <br />Attachments: <br />5.b.23-385 Adopt a Resolution to Approve and Authorize the City Manager to Enter <br />into a Consulting Services Agreement with Schaaf and Wheeler for the <br />design of Stormwater Trash Capture Devices, Project No. 2017.0540 in <br />the Amount of $675,000; to Authorize Individual Amendments Up to 10% <br />(or $67,500) of the Original Agreement; and to Authorize Cumulative <br />Amendments Up to 30% (or $202,500) of the Original Agreement <br />A - Resolution for CSA with Schaaf and Wheeler for Project No. 2017.0540 <br />B - CSA Scope of Work <br />C - CSA Compensation Schedule <br />Attachments: <br />5.c.23-508 Adopt a Resolution to Find that Emergency Conditions Exist that do not <br />Permit a Delay Resulting from a Competitive Solicitation for Bids; to <br />Approve and Authorize the City Manager to Execute a Non-Professional <br />Services Agreement with Lind Marine, Inc. for Removal and Disposal of <br />Boats from the San Leandro Marina for a Total Not to Exceed Amount of <br />$122,800; and to Authorize the City Manager to Negotiate and Approve <br />Amendments up to 20% ($24,560) of the Original Contract Amount <br />A - Reso Authorize NPSA Lind Marine <br />B - Scope of Work <br />C - Fee Schedule <br />Attachments: <br />5.d.23-471 Adopt a Resolution to Approve and Authorize the City Manager to Award a <br />Construction Contract to Silman Industries in the Amount of $96,579 for the <br />Washington Manor Park Pool Tower Repair, Project No. 2023.3400 to <br />Authorize the City Manager to Negotiate and Approve Individual Change <br />Orders Up to 10% (or $9,658) of the Original Contract Amount; and to <br />Authorize the City Manager to Negotiate and Approve Cumulative Change <br />Orders Up to 25% (or $24,144) of the Original Contract Amount <br />A - Resolution Silman Industries CSA <br />B - Bid Summary <br />Attachments: <br />Page 2 City of San Leandro Printed on 11/1/2023