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<br /> 3. CONSENT CALENDAR <br /> Councilman Leipzig drew everyone's attention to Consent Calendar Item 3.F, accepting the <br /> bid for Marlin Park in Redwood Shores and advised that within 30 days construction will <br /> begin, and completion date is February, 1997. <br /> MIS: LEIPZIGIHOW ARD TO WAIVE READING OF THE CONSENT CALENDAR, EXCEPT <br /> THE ORDINANCE, ADOPT THE ORDINANCE AND RESOLUTIONS, AND APPROVE OTHER <br /> ITEMS. <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE. <br /> A. Approve the Minutes of the Special Budget Study Session of June 22, 1996; the Special <br /> Interview Session of June 24, 1996 and the Regular Meeting of June 24, 1996, as <br /> submitted; <br /> MINUTE ORDER NO. 96-166 <br /> B. RESOLUTION NO. 12809 ACCEPTING BID FOR THE 1995-1996 WATERLINE <br /> REPLACEMENT PROJECT; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID <br /> WORK; AND DIRECTING RETURN OF SECURITY DEPOSITS; (Pacific Underground <br /> Construction, Inc.); (304) <br /> C. RESOLUTION NO. 12810 ACCEPTING BID FOR DIESEL/FUEL SYSTEM REMOVAL AND <br /> REPLACEMENT, REDWOOD SHORES AREA "A" AND SEAPORT CENTRE STORM <br /> DRAINAGE PUMP STATIONS, AND FIRE STATIONS NOS. 11 AND 12; AUTHORIZING <br /> EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING RETURN OF <br /> SECURITY DEPOSITS; (Avila Construction ofVacaviIle); (304) <br /> D. RESOLUTION NO. 12811 APPROVING CONTRACT DOCUMENTS FOR 1996 WATER <br /> TANK REHABILITATION PROJECT; AND AUTHORIZING AND DIRECTING <br /> ADVERTISEMENT FOR BIDS THEREFOR; (304) <br /> E. RESOLUTION NO. 12812 APPROVING AND AUTHORIZING EXECUTION OF <br /> AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES - MARINA SEWER PUMP <br /> STATION REHABILITATION PROJECT (METCALF & EDDY); (304) <br /> F. RESOLUTION NO. 12813 ACCEPTING BID FOR THE MARLIN PARK IMPROVEMENTS <br /> PROJECT; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; AND <br /> DIRECTING RETURN OF SECURITY DEPOSITS (Valley Crest Landscape, Inc.); (304) <br /> G. RESOLUTION NO. 12814 APPROVING AND AUTHORIZING EXECUTION OF JOINT <br /> EXERCISE OF POWERS AGREEMENT WITH SEQUOIA UNION HIGH SCHOOL DISTRICT <br /> FOR PURCHASING MATERIALS, EQUIPMENT, AND SUPPLIES; (304) <br /> mm - _m -- - -- -- - mm nm - -- - - - -- - -- - - - - -- - -- - - - - -- - -- - -- - -- - -- - -- - m m - _m- - -- - _mmm- - -- - - - -- - - - -- - -- -- - -- -- - m- -- - n -- _m- m <br /> REGULAR MEETING JULY I, 1996 <br /> MINUTES PAGE 7 <br /> MINUTE BOOK NO. 54 <br /> Page No. 349 <br />