pages: CityCouncil/2018-07-10.pdf, 10
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CityCouncil | 2018-07-10 | 10 | Period Ending December 31, 2017 (Funds Collected During the Period July 1, 2017 to September 30, 2017). Accepted. (*18-397) Recommendation to Accept the Quarterly Sales Tax Report for the Reporting Period Ending March 31, 2018 (Funds Collected During the Period October 1, 2017 to December 31, 2017). Accepted. (18-398) Recommendation to Approve Two Amendments Totaling $270,000 for a Three-Year Extension Period as Follows: 1) Authorize the Acting City Manager to Execute a First Amendment with Kaiser Permanente Medical Center for Three Years in an Amount Not to Exceed $230,000 for City of Alameda Occupational Medical Services; and 2) Authorize the Acting City Manager to Execute a First Amendment with Preferred Alliance, Inc., for Three Years in an Amount Not to Exceed $40,000 for Drug Testing Services in Conjunction with Services Provided by Kaiser Permanente Medical Center. Vice Mayor Vella stated that she asked a member of the public's questions prior to the meeting and wants to outline the answers; Alameda Hospital does not offer the service; both management and employees like the service being provided; the increase is relative to the number of employees being tested, not costs; inquired why some departments are billed directly and others are covered under the Human Resources budget. The Human Resources Director responded the Fire Department sends employees for pre-employment and annual tests and likes to manage the budget themselves; stated Alameda Municipal Power is a separate enterprise fund and pays as a non-General Fund department. Councilmember Oddie moved approval of the staff recommendation. Councilmember Matarrese seconded the motion, which carried by the following roll call vote: Councilmember Ezzy Ashcraft: Aye; Councilmember Matarrese: Aye; Councilmember Oddie: Aye; Vice Mayor Vella: Aye; and Mayor Spencer: Aye. Ayes: 5. (*18-399) Recommendation to Authorize the Acting City Manager to Execute a One- Year Agreement in an Amount Not to Exceed $200,000 with the Option of Four One- Year Extensions for a Total Five-Year Expenditure Not to Exceed $1,000,000 between the City of Alameda and Wittman Enterprises, LLC for Ambulance and False Alarm Billing. Accepted. (*18-400) Recommendation to Authorize the Acting City Manager to Approve in Substantial Form and Issue a Request for Qualifications (RFQ) from Developers for a New Development Site in the Main Street Neighborhood at Alameda Point (West Midway Project) and Form of Exclusive Negotiation Agreement to Be Entered into with a Selected Developer. Accepted. (*18-401) Recommendation to Authorize the Acting City Manager to Execute a One- Regular Meeting Alameda City Council 2 July 10, 2018 | CityCouncil/2018-07-10.pdf |