16-1103
| 1 | 1 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Held On May 9, 2017 | Accepted | Pass |
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16-1104
| 1 | 2 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass |
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16-0883
| 1 | 3 | Bicycle Master Plan Update Contract | City Resolution | Subject: Bicycle Master Plan Update Contract
From: Oakland Public Works, Transportation Planning & Funding
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Negotiate And Execute A Professional Services Contract For A Total Amount Not To Exceed Six Hundred Thousand Dollars ($600,000.00), Including A Contingency Of Fifty-Five Thousand Dollars ($55,000.00) With Alta Planning + Design For Professional Services Of Planning, Engineering, And Environmental Review For The Bicycle Master Plan Update For A Term Of Three (3) Years | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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16-1076
| 1 | 4 | BAAQMD Grant For Commercial Lawn And Garden Equipment | City Resolution | Subject: BAAQMD Grant For Commercial Lawn And Garden Equipment
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Apply For, Accept, And Appropriate Grant Funds From The Bay Area Air Quality Management District For The Commercial Lawn And Garden Project In An Amount Not-To Exceed Ninety-Two Thousand Dollars ($92,000.00) | Approved the Recommendation of Staff, and Forward | Pass |
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16-0602
| 1 | 7 | | Informational Report | Subject: Status Report On Trash Reduction Requirement For Stormwater Drains
From: Councilmember Kalb
Recommendation: Receive An Informational Report On The Status Of The City’s Compliance With The Municipal Regional Stormwater Permit’s July 1, 2017 Deadline For A 70% Reduction In Stormwater Drain Trash And Recommendations For Achieving That Requirement | Continued | Pass |
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16-1083
| 1 | 5 | Agreement With UPRR For The Existing 5th Avenue At-Grade Crossing | City Resolution | Subject: Agreement With UPRR For The Existing 5th Avenue At-Grade Crossing
From: Department of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee, The Director Of Transportation Or Assistant Director Of Transportation, To Negotiate And Execute An Agreement With Union Pacific Railroad Company (UPRR), In Accordance With California Public Utility Commission (CPUC) Regulations, For The Construction, Maintenance And Operations Of A Signal Interconnect Facility At The Existing 5TH Avenue At-Grade Crossing | Approved the Recommendation of Staff, and Forward | Pass |
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16-1084
| 1 | 6 | Amend Construction Contract - 23RD Avenue | City Resolution | Subject: Amend Construction Contract - 23RD Avenue
From: Department Of Transportion
Recommendation: Adopt A Resolution (1) Waiving Advertising And Competitive Bidding And (2) Authorizing The City Administrator Or Her Designee, To Amend The 23RD Avenue/29TH Avenue Rail Crossing Project Construction Contract (No. G381112) With McGuire And Hester Construction Increasing The Total Contract Amount From Five Hundred Eighty-Seven Thousand Nine Hundred Fifty-Five Dollars ($587,955.00) To Eight Hundred Seventeen Thousand Nine Hundred Fifty-Five Dollars ($817,955.00) | Approved the Recommendation of Staff, and Forward | Pass |
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16-1086
| 2 | 8 | Contracts For Vehicular Maintenance and Repairs | City Resolution | Subject: Contracts For Vehicular Maintenance and Repairs
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing (1) The City Administrator Or Designee To Enter Into A Three-Year Professional Services Agreement With Chargepoint, Inc. For An Amount Not To Exceed Sixty Thousand Dollars ($60,000.00) Annually For The Period Of March 1, 2017 Through February 29, 2020 For Maintenance And Repair Of Electric Vehicle Charging Stations, Electric Vehicle Charging Station Access Cards And Monthly Network Access; With Two One-Year Options To Extend The Agreement For A Grand Total Contract Amount Of Three Hundred Thousand Dollars ($300,000.00), Without Returning To Council, And (2) Waiving The Advertising, Competitive Bidding And Request For Proposal/Qualifications (RFP/Q) Requirements | Approved the Recommendation of Staff, and Forward | Pass |
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