Agenda 2002-02-25 - Laserfiche WebLink

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This agenda category is limited to 15 minutes to be allocated as determined by the Mayor. If you wish to address the Council, please complete a speaker's card (next to agendas) and give it to Council Volunteer Art Balsamo (seated to the left of the Council Members.) If your subject is not on the agenda, the Mayor will recognize you at this time; but the Brown Act (Open meeting Law) does not allow action by Council at this time. If you wish to speak to a subject listed on the agenda, you will be recognized by the Mayor at the appropriate time your item of interest is being considered by Council. 7. CONSENT CALENDAR Items on the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion and one vote. There will be no separate discussion of these items unless a Council Member or Citizen so requests, in which event the item will be removed from the consent and considered in its normal sequence on the agenda. MOTION: waive reading of the Consent Calendar except the ordinances by title, adopt the resolutions and the ordinances, and approve other items. 7.1 Section - Motions A. Motion to approve the Minutes of the meeting of January 28, 2002 of the Council, the meeting of February 4, 2002 and the last meeting of February 11, 2002 as submitted; Staff contact: Patricia Howe, City Clerk 780-7222 phowe(~redwoodcity.org B. Motion to authorize payment for contracted services retroactively to Stewart & Stevenson, Inc. of San Leandro, CA in the amount of $20,626.03 for the emergency repair of fire pumper truck #8071; Staff contact: Larry Barwacz, Public Works Superintendent 780-7485 lbarwacz~redwoodcity.org C. Motion to accept the Redwood Shores Improvement Project, and authorize the release of the payment bond and retention (G. Bortolotto & Co.); Staff contact: Saber Sarwary, Associate Civil Engineer 780-7370 ssarwary~redwoodcity.org D. Motion to accept the Redwood Shores Fire Station No. 20 & Maintenance Facility Project and authorize the City Manager to release Certificate of Deposit Retention (Rudolph & Sletten, Inc.); Staffcontact: Peter Ingrain, Public Works Director 780-7466 pingram~redwoodcity.org E. Motion to approve Task Order No. 2 to the professional consulting engineering services agreement with Kennedy/Jenks Consultants; Staff contact: Peter lngram, Public Works Director 780-7466 pingram(~redwoodcity.org REGULAR COUNCIL MEETING FEBRUARY 25, 2002 AGENDA PAGE 2