pages: PublicWorksCommittee/2008-10-14.pdf, 2
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PublicWorksCommittee | 2008-10-14 | *Public Works Committee Meeting Minutes October 14, 2008 3 Subject: Polystyrene Foam Prohibition Report From: Council President De La Fuente Recommendation: Receive An Informational Report On The Implementation Of The Oakland Municipal Code Chapter 8.07 Polystyrene Foam Food Service Ware 07-1469 Play Video A motion was made by Member Kernighan, seconded by Member Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and Member Chang The Committee directed staff to return to a future committee with a report on the following: 1) A mechanism to assess an Administrative Penalty for violators of the Polystyrene Foam Food Service Ware Ordinance without going through the Master Fee Schedule; and 2) A review (with or without an Industry Representative) of the waste water stream analysis. The following individual(s) spoke and did not indicate a position on this item: - Scott Peterson - Sanjiv Handa - Tom Knox View Report.pdf 4 Subject: Energy Saving Agreement - Five City Swimming Pools From: Public Works Agency Recommendation: Adopt A Resolution (1) Waiving Any Further Competitive Process And Authorizing The City Administrator Or Designee To Negotiate And Award A Professional And Construction Services Agreement In An Amount Not To Exceed Two Hundred Fifty-Six Thousand Dollars ($256,000) To Implement Energy Savings Measures At The City's Five Swimming Pools, Without Returning To City Council And (2) Accepting And Appropriating Energy-Related Rebates For Project No. C256516 07-1632 Play Video A motion was made by Member Kernighan, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 21, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and Member Chang The Committee directed staff to return to a future committee with a report on which contractor was awarded the Professional Services agreement. View Report.pdf View Report.pdf 81610 CMS.pdf City of Oakland Page 2 Printed on 10/30/08 | 2 | PublicWorksCommittee/2008-10-14.pdf |