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5 rows where "date" is on date 2017-03-14 and path = "PublicWorksCommittee/2017-03-14.pdf"
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PublicWorksCommittee/2017-03-14.pdf,1 | PublicWorksCommittee | 2017-03-14 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL 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, March 14, 2017 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:31 a.m. with Councilmember Dan Kalb presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Desley Brooks Present 3 - Abel J. Guillén, Rebecca Kaplan, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On February 28, 2017 16-0792 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Excused 1 - Brooks Aye 3 - Guillén Kaplan, Kalb 2 Determination Of Schedule Of Outstanding Committee Items 16-0793 Attachments: View Report Under "Pending / No Specific Date" staff was directed to update Item 1 to include - All stages of the "Safe Routes to School Project", combine items 3 and 6, schedule item 5 to returne the 2nd committee meeting in October 2017, Item 8 updates to be completed by June 2017 budget. Update on the implementation of the Bay Area Bay Trail. This Report and Recommendation be Accepted as Amended. Excused 1 - Brooks Aye 3- - Guillén Kaplan, Kalb City of Oakland Page 1 Printed on 4/28/2017 | 1 | PublicWorksCommittee/2017-03-14.pdf |
PublicWorksCommittee/2017-03-14.pdf,2 | PublicWorksCommittee | 2017-03-14 | *Public Works Committee Meeting Minutes - FINAL March 14, 2017 3 Subject: Sanitary Sewer Root Foaming From: Oakland Public Works Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Competitive Bidding, And Authorizing The City Administrator, Or Designee, To Negotiate With Duke's Root Control, Inc., The Lowest Bidder, And Execute A Construction Contract For Sanitary Sewer Root Foaming Services Fiscal Year 2016 To 2019 (Project No. 1000922) In The Amount Of One Million Eight Hundred Twelve Thousand Four Hundred Twenty Dollars And Fifty Cents ($1,812,420.50) 16-0757 Sponsors: Oakland Public Works Department Attachments: View Report 86647 CMS A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 3/21/2017. The motion carried by the following vote: Excused 1 - Brooks Aye 3 - Guillén Kaplan, Kalb 4 Subject: Draft San Leandro Creek Trail Master Plan From: Economic And Workforce Development Recommendation: Receive An Informational Report On The Draft San Leandro Creek Trail Masterplan 16-0767 Sponsors: Economic & Workforce Development Department Attachments: View Report View Report View Supplemental Report 5 Speakers spoke on this item A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused 1 - Brooks Aye 3 - - Guillén Kaplan, Kalb City of Oakland Page 2 Printed on 4/28/2017 | 2 | PublicWorksCommittee/2017-03-14.pdf |
PublicWorksCommittee/2017-03-14.pdf,3 | PublicWorksCommittee | 2017-03-14 | *Public Works Committee Meeting Minutes - FINAL March 14, 2017 5 Subject: Major Encroachment Permit at 1814 Franklin Street From: Department Of Transportation Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To 1814 Franklin Investors, LLC To Allow Portions Of Existing Basement And Awning At 1814 Franklin Street To Encroach Into The Public Right-Of-Way Along Franklin Street And 19th Street, Major Encroachment Permit ENMJ16057 16-0768 Sponsors: Transportation Department Attachments: View Report 86648 CMS A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 3/21/2017. The motion carried by the following vote: Excused 1 - Brooks Aye 3- - Guillén Kaplan, Kalb 6 Subject: High Street, Courtland, Ygnacio Intersection Improvement Project From: Oakland Public Works Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau Engineering, The Lowest Responsive, Responsible Bidder, In Accordance With Plans And Specifications And Contractor's Bid For The High Street, Courtland Avenue, And Ygnacio Avenue Intersection Improvements Project (Project No. C490610) In The Amount Of One Million One Hundred Seventy-One Thousand One Hundred Sixty-One Dollars And Fifty Cents $1,171,161.50) 16-0769 Sponsors: Oakland Public Works Department Attachments: View Report 86649 CMS A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 3/21/2017. The motion carried by the following vote: Excused 1 - Brooks Aye 3 - Guillén Kaplan, Kalb City of Oakland Page 3 Printed on 4/28/2017 | 3 | PublicWorksCommittee/2017-03-14.pdf |
PublicWorksCommittee/2017-03-14.pdf,4 | PublicWorksCommittee | 2017-03-14 | *Public Works Committee Meeting Minutes - FINAL March 14, 2017 7 Subject: Certificate Of Completion For Public Improvements at 2847 Peralta Street From: Department Of Transportation Recommendation: Adopt A Resolution Accepting Public Improvements In The Right-Of-Way At 2847 Peralta Street Per Subdivision Improvement Agreement Dated October 16, 2012 And Directing The Filing Of The Unconditional Certificate Of Completion For The Subdivision 16-0770 Sponsors: Transportation Department Attachments: View Report View Supplemental Report 86650 CMS A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 3/21/2017. The motion carried by the following vote: Excused 1 - Brooks Aye 3 - - Guillén Kaplan, Kalb 8 Subject: Visiting Professional Initiative From: Transportation Department Recommendation: Adopt A Resolution Directing The City Administrator To Enter Into A Memorandum Of Understanding (MOU) With The Chicago Transit Authority Regarding The Visiting Professional Initiative 16-0812 Sponsors: Transportation Department Attachments: View Report 86651 CMS A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 3/21/2017. The motion carried by the following vote: Excused 1 - Brooks Aye 3 - Guillén Kaplan, Kalb Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 1 speaker spoke during Open Forum. City of Oakland Page 4 Printed on 4/28/2017 | 4 | PublicWorksCommittee/2017-03-14.pdf |
PublicWorksCommittee/2017-03-14.pdf,5 | PublicWorksCommittee | 2017-03-14 | *Public Works Committee Meeting Minutes - FINAL March 14, 2017 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 12:27 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 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 5 Printed on 4/28/2017 | 5 | PublicWorksCommittee/2017-03-14.pdf |
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