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4 rows where "date" is on date 2016-02-09 and path = "PublicWorksCommittee/2016-02-09.pdf"
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PublicWorksCommittee/2016-02-09.pdf,1 | PublicWorksCommittee | 2016-02-09 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City Clerk CITY OF OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 9, 2016 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:35 a.m., with Councilmember Kaplan presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Gallo present at 11:38 a.m. Present 4 - Noel Gallo, Dan Kalb, Laurence E. Reid, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Of January 26, 2016 15-0570 Attachments: View Report A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - Kalb, Reid, and Kaplan Absent: 1 - Gallo 2 Determination Of Schedule Of Outstanding Committee Items 15-0575 Attachments: View Report The Committee requested that staff provide information regarding equipment failures and a strategy for equipment replacement, including identifying funding sources, prior to the mid-cycle budget revisions. A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan City of Oakland Page 1 Printed on 2/18/2016 | 1 | PublicWorksCommittee/2016-02-09.pdf |
PublicWorksCommittee/2016-02-09.pdf,2 | PublicWorksCommittee | 2016-02-09 | *Public Works Committee Meeting Minutes - DRAFT February 9, 2016 3 Subject: Sanitary Sewers Root Foaming Construction Contract From: Oakland Public Works Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Duke's Root Control, Inc., The Lowest Responsive, Responsible Bidder, In Accordance With Plans And Specifications For On-Call Sanitary Sewer Root Foaming Services FY 2015-16 (Project No. C457112) And With Contractor's Bid In The Amount Of Five Hundred Twenty-Two Thousand Four Hundred Ninety Dollars ($522,490.00) 15-0557 Attachments: View Report A motion was made by Kalb, seconded by Gallo, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 2/16/2016. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 4 Subject: Bellevue Avenue And Pathway Construction Contract Award From: Oakland Public Works Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau Engineering Contractors, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications For The Construction Of Bellevue Avenue And Pathways Improvements Project (No. C393811) And With Contractor's Bid In The Amount Of Six Hundred Seventeen Thousand Ninety-Five Dollars ($617,095.00) 15-0558 Attachments: View Report This City Resolution was Approve the Recommendation of Staff, and Forward.to the Meeting of the Oakland City Council to be heard 2/16/2016 5 Subject: Measure WW Bond Project Reallocation - Allendale Recreation Center From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing Reallocation Of The East Bay Regional Park District Open Space, Wildlife, Shoreline, And Parks Bond (Measure WW Bond) - Local Grant Program Fund For Laurel Park Project (No. C377110) In The Amount Of Five Hundred Thousand Dollars ($500,000.00) To The Allendale Recreation Center Project (Number To Be Established); And Authorize The City Administrator Or De… | 2 | PublicWorksCommittee/2016-02-09.pdf |
PublicWorksCommittee/2016-02-09.pdf,3 | PublicWorksCommittee | 2016-02-09 | *Public Works Committee Meeting Minutes - DRAFT February 9, 2016 6 Subject: FY 2015-2017 Park Project Prioritization From: Oakland Public Works Department Recommendation: Adopt A Resolution To Adopt The Updated Fiscal Year 2015-17 Park Project Prioritization List For City Of Oakland Capital Improvement Projects And Authorize The City Administrator Or Designee To Apply For Grant Funds For Projects On The Prioritization List Without Further Council Action 15-0561 Attachments: View Report View Supplemental Report View Supplemental Report The Committee approved recommendation as amended to revise District 4 Priorities as follows: Withdraw Allendale Recreation Center and replace it with Dimond Park. This City Resolution was Approve as Amended the Recommendation of Staff, and Forward.to the Meeting of the Oakland City Council to be heard 2/16/2016 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were 2 Open Forum speakers. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 12:26 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: 510)238-2386 Telecommunications Display Device: (510)238-3254 City of Oakland Page 3 Printed on 2/18/2016 | 3 | PublicWorksCommittee/2016-02-09.pdf |
PublicWorksCommittee/2016-02-09.pdf,4 | PublicWorksCommittee | 2016-02-09 | *Public Works Committee Meeting Minutes - DRAFT February 9, 2016 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 4 Printed on 2/18/2016 | 4 | PublicWorksCommittee/2016-02-09.pdf |
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