pages: CityCouncil/2020-12-15.pdf, 1
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CityCouncil | 2020-12-15 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- - DECEMBER 15, 2020--6:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 6:03 p.m. Councilmember Oddie led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Daysog, Knox White, Oddie, Vella, and Mayor Ezzy Ashcraft - 5. [Note: The meeting was conducted via Zoom.] Absent: None. SPECIAL ORDERS OF THE DAY (20-765) Mayor Ezzy Ashcraft read a Proclamation declaring December 15, 2020 as Michael Roush day. Mr. Roush made brief comments. ORAL COMMUNICATIONS, NON-AGENDA None. CONSENT CALENDAR Councilmember Daysog moved approval of the Consent Calendar. Vice Mayor Knox White seconded the motion, which carried by the following roll call vote: Councilmembers Daysog: Aye; Knox White: Aye; Oddie: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye. Ayes: 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*20-766) Minutes of the Regular City Council Meeting Held on November 17, 2020. Approved. (*20-767) Ratified bills in the amount of $2,163,440.44. (*20-768) Update on the Smart City Initiatives in the Information Technology Strategic Plan and Related City Council Referral; and Recommendation to Authorize the City Manager to Execute a Service Provider Agreement with Iteris for a Total Aggregate Compensation Not to Exceed $120,000, Including Contingencies, to Develop the Smart City Master Plan and to Seek Additional Grant Funding. Accepted. (*20-769) Recommendation to Authorize the Purchase of a Pier, Gangway and Floating Dock for the Grand Street Boat Ramp Replacement Project in an Amount Not to Exceed $99,307 from Topper Industries, Inc. Accepted. (*20-770) Recommendation to Authorize the City Manager to: A) Execute an Amendment to the Agreement with Oregon Romtec, Inc. for the Krusi Park Recreation Center Replacement Project in an Amount Not to Exceed $27,998, Consistent with Prior Budget Approval, for a Total Not to Exceed Expenditure of $998,611; and B) Accept the Work of Oregon Romtec, Inc., DV Electric Special Meeting Alameda City Council December 15, 2020 1 | CityCouncil/2020-12-15.pdf |