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3. CONSENT CALENDAR <br /> Items on the Consent Calendar are considered to be routine by the City Council and will be <br /> enacted by one motion and one vote. There will be no separate discussion of these items unless <br /> a Council Member or Citizen so requests, in which event the item will be removed from the <br /> consent and considered in its normal sequence on the agenda. <br /> Mayor Ruskin pointed out that while the resolution for item 3F was correct, however the staff <br /> report lists the contractor incorrectly, it should simply state Signal Maintenance. <br /> M/S Hartnett/Howard with the removal of item A, and correction on staff report for item 3F. <br /> Waive reading of the Consent Calendar except the ordinances by title, adopt the resolutions and <br /> the ordinances, and approve other items. <br /> B. Motion to accept the Goodwin Sewer Main Replacement Project, and authorize release of <br /> bonds; (Hydro Tech) (304) MINUTE ORDER 99-161 <br /> C. Motion to accept Friendly Acres Neighborhood Speed Hump Signing and Striping <br /> Installation, and authorize release of bonds; (Weatherly Striping) (304) <br /> MINUTE ORDER 99-162 <br /> D. Motion to approve Change Order No. 1 with A & A Construction, Inc. for additional <br /> plastering services for the Hoover Pool and Bath House Renovation Project; (A & A <br /> Construction) (304) MINUTE ORDER 99-163 <br /> E. RESOLUTION 13805 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br /> FOR PROPERTY TAX ASSESSMENT SERVICES FOR GENERAL IMPROVEMENT <br /> DISTRICT NO. 1-64(REDWOOD SHORES); (Charles B. Warren,ASA) (304) <br /> F. RESOLUTION 13806 ACCEPTING BID FOR THE 1999-2000 EMERGENCY ELECTRICAL <br /> REPAIRS SERVICE; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; <br /> AND DIRECTING RETURN OF SECURITY DEPOSITS; (Signal Maintenance,Inc.) (304) <br /> G. Reject claim No. 1787 by Philip Martin; (303) MINUTE ORDER 99-164 <br /> H. Approve warrants dated through December 13, 1999 and usual and necessary payments <br /> through January 10, 2000; <br /> The motion passed by a unanimous roll call vote with Council Member Ira absent. <br /> A. Accept the Stafford Park Play Area Renovation Project, and authorize the release of bonds; <br /> (AV&C Construction). This item was removed from the Consent Calendar because Vice- <br /> Mayor Claire requested a short written report from staff on the issue of the water feature, <br /> REGULAR COLTNCIL MEETING DRAFT= DECEMBER 13, 1999 <br /> MINUTES ppT fOR CeTATION PAGE 3 <br /> _ . _. .__ _ __ ._ . _._.__._. _.,... .� .__ <br />