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Recommendation: <br /> By motion, approve and authorize the City Manager to execute the <br /> Agreement for Professional Services with MacLeod Associates, Inc. of San <br /> Carlos, CA, in an amount not to exceed $142,550.00 for topographic <br /> surveying services for the Proposed Potable Water Main Replacement <br /> Capital Improvement Projects Program and Recycled Water Line Project <br /> Phase 2A. <br /> B. Agreement to develop CalOpps software application for the City of <br /> Foster City <br /> Staff contact: Tony Gelphman, Information Technology Manager 780 -7090 <br /> telphman@redwoodcity.org <br /> Recommendation: <br /> Approve, by motion, the agreement for Information Technology to develop a <br /> new version of CalOpps for the City of Foster City and authorize the City <br /> Manager to execute the agreement. <br /> C. Approval of the Draft Minutes of the Special City Council Town Hall <br /> Meeting of October 30, 2014 and the Special Joint City <br /> Council /Successor Agency Board Meeting of November 3, 2014 as <br /> submitted <br /> Staff contact: Silvia Vonderlinden, City Clerk 780 -7222 svonderlinden @redwoodcity.org <br /> 2. Section - Final Acceptance(s) - None. <br /> 3. Section - Resolution(s) <br /> A. Annexation of 24 Don Court, Assessor's Parcel Number 058 - 040 -130, to <br /> the Oak Knoll Sewer Maintenance District <br /> Staff contact: Grace Le, Senior Civil Engineer 780 -7258 gle @redwoodcity.org <br /> Recommendation: <br /> Adopt a resolution consenting to the sewer annexation of 24 Don Court, <br /> APN 058 - 040 -130, to the County's Oak Knoll Sewer Maintenance District <br /> subject to the following conditions, and approving and authorizing City <br /> Manager to execute an Annexation Agreement with the property owner. <br /> 1. Property owner pays a sewer connection fee of $550.00 per connection <br /> to the City. <br /> 2. The property owner agrees to consent to future annexation of the <br /> property to the City. <br /> RESOLUTION CONDITIONALLY CONSENTING TO ANNEXATION OF <br /> TERRITORY TO OAK KNOLL SEWER MAINTENANCE DISTRICT AND <br /> APPROVING AND AUTHORIZING EXECUTION OF ANNEXATION AGREEMENT <br /> IN CONNECTION THEREWITH <br /> SPECIAL JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD November 17, 2014 <br /> MEETING AGENDA PAGE 3 <br />