pages: SpecialPublicWorksCommittee/2010-07-13.pdf, 5
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SpecialPublicWorksCommittee | 2010-07-13 | *Special Public Works Committee Meeting Minutes July 13, 2010 10 Subject: Energy Efficiency Improvements Agreement - Civic Center Buildings From: Public Works Agency Recommendation: Adopt A Resolution Waiving Solicitation For Fixed, Sealed Bids And Price-Based Award Requirements And Authorizing The City Administrator Or Designee To: 1. Award A Design-Build Agreement To United Comfort Solutions, Inc. For Energy Efficiency Improvements To The Heating, Ventilating And Air Conditioning (HVAC) System Controls For The Civic Center Complex Buildings For An Amount Not To Exceed Six Hundred Ninety-Five Thousand Dollars ($695,000.00), To Be Paid In Part With Federal Government Stimulus Package Funds; And 2. Accept And Appropriate Energy-Related Rebates In Project Numbers C388910 (Civic Center Data Center Server Virtualization), And C389010 (Civic Center Electronic HVAC Control Upgrades Building Automation System) For Energy Efficiency Improvements To The HVAC System Controls For The Civic Center Complex Buildings; And 3. Appropriate Fifty-Five Thousand Four Hundred Five Dollars ($55,405.00) Of Energy Rebate Funds In Project H33620 (CED Loan - HVAC Conservation) For Energy Efficiency Improvements To The HVAC System Controls For The Civic Center Complex Buildings 09-1581 Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, 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 July 20, 2010 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks View Report.pdf 11 Subject: Stop Sign Installation - Various Locations From: Public Works Agency Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs On: 1. Cunningham Street At Davenport Avenue; 2. Whitney Street At 65th Street; 3. East 24TM Street At 12th Avenue; 4. Carisbrook Drive At Skyline Boulevard; 5. Ney Avenue At 75th Avenue; 6. Holway Street At 57th Avenue; And 7. Wood Street At 14th Street. 09-1582 Play Video A motion was made by Member Brooks, seconded by Member Kaplan, 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 July 20, 2010. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks View Report.pdf City of Oakland Page 5 Printed on 7/29/10 | 5 | SpecialPublicWorksCommittee/2010-07-13.pdf |