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CONSENT CALENDAR <br />M/ S: Claire /Stangel to waive reading of the Consent Calendar, to adopt the <br />resolutions and approve other items. <br />Carried unanimously by roll call vote. <br />12. MOTION: to authorize and approve a one -time payment of $13,000 to Wilsey & <br />Ham for service relating to a water system analysis of Emerald Lake Hills <br />Area <br />MINUTE ORDER NO. 88 -185 <br />13. MOTION: to authorize acceptance of new telephone system and release the <br />bonds (NEC) <br />MINUTE ORDER NO. 88 -186 <br />14. MOTION: to authorize acceptance of Fire Station #11 Driveway Reconstruction <br />Project and release contractors's bond. (P & F Construction, Inc.) <br />MINUTE ORDER NO. 88 -187 <br />15. RESOLUTION NO. 10938 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT BETWEEN <br />REDWOOD CITY GENERAL IMPROVEMENT DISTRICT NO. 1 -64 AND CAMP DRESSER AND <br />MCKEE, INC., FOR ENGINEERING SERVICES IN CONNECTION WITH THE REDWOOD SHORES <br />LAGOON DISCHARGE FACILITY, AND FOR TERMINATING THAT EXISTING AGREEMENT <br />BETWEEN REDWOOD CITY GENERAL IMPROVEMENT DISTRICT NO. 1 -64 AND CAMP DRESSER <br />AND MCKEE, INC., APPROVED BY CITY RESOLUTION NO. 9576 <br />16. RESOLUTION NO. 10939 DESIGNATING A RESIDENTIAL PERMIT PARKING AREA FOR THE <br />CIRCLE ROAD AREA; AND AUTHORIZING THE ERECTION OF APPROPRIATE SIGNS AND THE <br />ISSUANCE OF PERMITS AND STICKERS FOR SAID PARKING AREA <br />17. RESOLUTION NO. 10940 APPROVING AND AUTHORIZING EXECUTION OF REVOCABLE PERMIT <br />FOR OPERATION OF FARMER'S MARKET <br />18. RESOLUTION NO. 10941 APPROVING PLANS AND SPECIFICATION FOR 1988 -89 SIDEWALK <br />REPAIR AND TREE PROGRAM; AND AUTHORIZING CITY CLERK TO CALL FOR BIDS THEREFOR <br />19. RESOLUTION NO. 10942 APPROVING BID DOCUMENTS FOR MAINTENANCE OF WATER <br />TELEMETRY SYSTEM, STORM & SEWER SYSTEMS FOR JANUARY 1, 1989 - DECEMBER 31, <br />1989 IN THE CITY OF REDWOOD CITY; AND AUTHORIZING CITY CLERK TO CALL FOR BIDS <br />THEREFOR <br />20. Approval of warrant nos. 13994 through 14336 APPROVED <br />21. MOTION: to reject claim of D. Modica #803, G. Cox #817, P. Luvis #783, <br />R.Riggle #818 and G.Pries #823 MINUTE ORDER NO. 88 -188 <br />---------------------------------------------------------------------------- - - - - -- <br />Reg.Mtg. <br />11/28/88 <br />Page 7 <br />MINUTE BOOK NO. 48 <br />Page No. 241 <br />