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Mayor Hartnett said the City had already scheduled those repairs beginning this summer and asked Public Works Services Director Ingram to contact Mr. Link and advise him of the exact timetable of scheduled repairs to James Street and the sewers and laterals. MEMO 4/16/96 --______n______n__________n______---------------------______nnnnn_nn_n___n---___----------______n__________n 2. CONSENT CALENDAR MIS: HOWARD/LA BERGE WAIVE READING OF THE CONSENT CALENDAR, ADOPT THE RESOLUTIONS, AND APPROVE OTHER ITEMS. ADOPTED BY UNANIMOUS ROLL CALL VOTE. A. Approve the Minutes of the Regular Meeting of April 8, 1996 as submitted; MINUTE ORDER NO. 96-076 B. Approve appointment of Librarian II at Step 2; (901) MINUTE ORDER NO. 96-077 C. RESOLUTION NO. 12722 ACCEPTING BID FOR EDGEWOOD AND GLENLOCH PUMP STATIONS STAND-BY POWER PROJECT; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING RETURN OF SECURITY DEPOSITS; (S. G. Barber Construction, Inc.) (304) D. RESOLUTION NO. 12723 ACCEPTING BID FOR THE JAMES AVENUE W A TERMAIN/SEWERMAIN REPLACEMENT PROJECT; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING RETURN OF SECURITY DEPOSITS; (Shaw Pipeline, Inc.) (304) E. RESOLUTION NO. 12724 APPROVING AND AUTHORIZING EXECUTION OF PURCHASE DOCUMENTS FOR THE PURCHASE AND INSTALLATION OF ONE (1) VEHICLE HOIST AND MODIFICATION OF EXISTING VEHICLE HOIST; (Ferris Hoist and Repair) (304) F. RESOLUTION NO. 12725 APPROVING BID FOR PURCHASE OF SIXTEEN TRUCKS; AND AUTHORIZING EXECUTION OF PURCHASE DOCUMENTS THEREFOR; (Fremont Ford) (304) G. RESOLUTION NO. 12726 APPROVING AND AUTHORIZING THE PURCHASE OF ONE (I) VIBRATORY ASPHALT ROLLER UNDER THE COOPERATIVE PURCHASE PROVISIONS OF THE CITY OF ROSEVILLE BID #P9501512; (Ingersoll-Rand Construction Equipment) (304) MINUTE BOO~ NO. 54 Page No. 184 Regular Meeting Minutes April 15, 1996 Page 2