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7. CONSENT CALENDAR <br /> <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 /> <br /> MOTION: waive reading of the Consent Calendar except the ordinances by title, adopt the <br /> resolutions and the ordinances, and approve other items. <br /> <br /> 7.1 Section - Motions <br /> <br /> A. Motion to Approve the Minutes of the last meeting of December 3, 2001; <br /> <br /> Staffcontact: Patricia Howe, City Clerk 780-7222 phowe~redwoodcity.org <br /> <br /> B. Motions to approve Document Imaging Software and Server Storage Purchases: <br /> <br /> Staff contact: Patricia Howe, City Clerk 780-7222 phowe~redwoodcity.or~ <br /> <br /> i) Approve purchase of LaserFiche Document Imaging Software from Empire <br /> Computer Solutions in the amount of $24,484.00; <br /> ii) Approve pumhase of Compaq RA 4100 Channel Array Rack and twelve 1-inch <br />- hard drives to provide storage capacity on City server in the amount of $14,793.00; <br /> <br /> C. Motion to approve the extension of the Landscape Maintenance Service Agreement for an <br /> additional one year term (South Bayside System Authority); <br /> <br /> Staffcontact: Gary Hover, Superintendent Park, Recr. and Comm. Srv. 780-7246 ghover(&~mdwoodcity.org <br /> <br /> D. Motion to approve the purchase of an automated system for managing the City's employee <br /> development efforts; <br /> <br /> Staffcontact: Sophie Oberstein, Employee Dev. Manager 780-5956 soberstein(&~redwoodcity.org <br /> <br /> 7.2 Section - Agreements/Resolutions <br /> <br /> A. RESOLUTION AMENDING AND RESTATING THE CITY OF REDWOOD CITY DEFERRED <br /> COMPENSATION PLAN TRUST DOCUMENT; <br /> <br /> Staffcontact: Beverly Roscoe, Employee Benefits Coordinator 780-7282 broscoe~redwoodcity.org <br /> <br /> B. Amendment to the Agreement for Management and Consulting Services for the <br /> Community Development Services Department and Redevelopment Agency: <br /> <br /> Staff contact: Maria Rivera-Pena, Human Resources Director 780-7287 mriverapena(&,,redwoodcity.org <br /> <br /> REGULAR COUNCIL MEETING DECEMBER 17, 2001 <br /> AGENDA PAGE 2 <br /> <br /> <br />