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7.1.D. - Page 3 <br /> hard work. She would have liked a little bit more order and thinking about the <br /> convergence of these projects. <br /> Kaia Eakin, speaking as a resident, complimented the Council on the hustle and bustle <br /> of downtown. She thanked Council Member Pierce and retired Planner Charles Jany <br /> for their historic contributions and projects, including the downtown historic walking <br /> tours. She spoke about a winning combination of smart planning that includes smart <br /> preservation of historic buildings. <br /> 7. CONSENT CALENDAR <br /> Items on the Consent Calendar are considered to be routine and will be enacted by one <br /> motion and one vote. <br /> CITY COUNCIL: Waive reading of the consent calendar and the full text of ordinances <br /> and resolutions, and approve the Consent Calendar items. <br /> M/S Aguirre/Seybert to approve the Consent Calendar. Motion carried unanimously <br /> with Council Members Howard and Pierce absent. <br /> 1. Section - Motion(s) <br /> A. Agreement for Professional Survey Services with MacLeod and <br /> Associates, Inc. related to Watermain Replacement Capital <br /> Improvement Program and Redwood City Recycled Water Project <br /> Phase 2A <br /> 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 /> MINUTE ORDER 14-172 <br /> B. Agreement to develop CalOpps software application for the City of <br /> Foster City <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 (as revised and submitted at the dais). <br /> MINUTE ORDER 14-173 <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 /> MINUTE ORDER 14-174 <br /> SPECIAL JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD November 17, 2014 <br /> MEETING MINUTES PAGE 3 <br />