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Tally: Council Member John Lee of San Mateo was nominated with a unanimous vote of 7. -- Council Member Ira referred to a booklet containing three letters recommended by the Government Finance Officers Associations of the League of Californa Cities relating to taxation and the internet. He requested staff analyze the information and report to Council through the Legislative Committee. 5. STAFF REPORTS — A. Award of Bid for Fire Station No. 11: Senior Civil Engineer Jon Lynch presented the subcontracts for the construction of Fire Station No. 11 and approval at the final agreed upon price of $2,200,000., and authorization to rebid one of the subcontracts, which is the painting. The background included December Council authorization to undertake the reconstruction of Fire Station No. 11, currently located at the corner of Second and Bay. The new fire station will be located on the opposite end of Mezes Park at the corner of Second and Broadway. In April of 1999, Council approved a design -build contract presented by W. L. Butler Construction teaming up with RMW Architects for specifications preparation. In November 1999, Council approved the call for bids for construction. Bids were opened on two dates, December 7 and December 23 and are tabulated on the attached Exhibit "A ". The project is within budget and on schedule to deliver the facility by December 2000. City Manager Everett acknowledged Senior Civil Engineer Jon Lynch for initiating a design -build project. M/S Claire /Hartnett to adopt RESOLUTION 13818 APPROVING CONSTRUCTION DOCUMENTS; APPROVING AMOUNT OF CONSTRUCTION AGREEMENT FOR THE CONSTRUCTION OF FIRE STATION NO. 11; ACCEPTING BIDS; REJECTING CERTAIN BIDS; AND AUTHORIZING CITY CLERK TO ADVERTISE FOR BIDS; The motion passed by a unanimous roll call vote. B. Consideration of Award of Contract for Redwood Shores; City Manager Everett explained that the subject was dealt with earlier in Closed Session and Council discussion would take place at this time with staff available for any questions. Council Member Jordan stated she did not want the gates up at all and did not see need to show good faith to the U.S. Fish and Wildlife. She expressed additional concern that action to put up gates will violate the BCDC permit and questioned why U.S. Fish and Wildlife did not protest the EIR previous to the Lido development. She stated that the City had not REGULAR COUNCIL MEETING MINUTES JANUARY 24, 2000 PAGE 5 MINUTES Book No-58 Page NO. 14