pages: CityCouncil/2019-02-19.pdf, 5
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CityCouncil | 2019-02-19 | 5 | Mayor Ezzy Ashcraft seconded the motion, which carried by the following voice vote: Ayes: Councilmembers Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 4. [Absent Councilmember Daysog - 1.] Councilmember Daysog moved approval of the remainder of the Consent Calendar. Councilmember Vella seconded the motion, which carried by a unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*19-099) Minutes of the Special and Regular City Council Meetings Held on January 15, 2019; the Special Meetings Held on January 21, 2019, January 31, 2019 and February 1, 2019; and the Continued January 31, 2019 Special City Council Meeting Held on February 1, 2019. Approved. (*19-100) Ratified bills in the amount of $4,399,789.29. (*19-101) Recommendation to Authorize the Interim City Manager to Execute a Fourth Amendment with Parsons Transportation Group, Inc., to Increase Compensation by $40,000, for a Total Aggregate Compensation Not to Exceed $134,999, to Continue Providing Technical and Strategic Engineering Support for Major Transportation Projects. Accepted. (*19-102) Recommendation to Accept the Quarterly Report for the Period Beginning July 1, 2018 through December 31, 2018, on 1) Litigation and Liability Claims Settlements, and 2) Whether Any Records Previously Withheld from Disclosure Have Now Become Available to the Public. Accepted. (*19-103) Recommendation to Authorize the Interim City Manager to Execute a One- Year Agreement, with the Option of Four One-Year Extensions, for an Amount, Including Contingency, not to Exceed $366,178, for a Total Five-Year Expenditure not to Exceed $1,905,604.88 to Schaaf & Wheeler for Engineering Design Services for Storm Drain Pump Station Electrical Upgrades. Accepted. (*19-104) Recommendation to Authorize the Interim City Manager to Execute a First Amendment in the Amount of $9,500 with NBS for a Total Expenditure Under the Agreement, as Awarded, of $28,000 for Phase 2 of the Process to Ballot Property Owners for Assessment Increases in the Island City Landscaping and Lighting District 84-2, Zone 4; and (*19-104A) Resolution No. 15490, "Amending Fiscal Year 2018-19 Operating Budget for the Island City Landscape and Lighting District Zone 4 Fund." Adopted. (19-105) Resolution No. 15491, "Appointing an Engineer-of-Work and an Attorney-of- Record for Island City Landscaping and Lighting District 84-2." Adopted. Regular Meeting Alameda City Council 2 February 19, 2019 | CityCouncil/2019-02-19.pdf |