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This agenda category is limited to 15 minutes to be allocated as determined by the Mayor. If <br /> you wish to address the Council, please complete a speaker's card (next to agendas) and give it <br />_ to Council Volunteer Art Balsamo (seated to the left of the Council Members.) If your subject <br /> is not on the agenda, the Mayor will recognize you at this time; but the Brown Act (Open <br /> meeting Law) does not allow action by Council at this time. If you wish to speak to a subject <br /> listed on the agenda, you will be recognized by the Mayor at the appropriate time your item of <br /> interest is being considered by Council. <br /> <br /> 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 /> 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 September 10, 2001; <br /> <br /> Staffcontact: Patricia Howe, City Clerk 780-7222 phowe~,,redwoodcity.org <br /> <br /> 7.2 Section - Agreements/Resolutions <br /> <br /> A. RESOLUTION APPROVING AND AUTHORIZING THE PURCHASE OF ONE (1) <br /> WASTEWATER PUMP UNDER THE COOPERATIVE PURCHASE PROVISIONS OF THE <br /> CITY OF PISMO BEACH'S PURCHASE ORDER NO. 890; <br /> <br /> Staffcontact: Marilyn Harang, Public Works Superintendent 780-7477 mharang(~,redwoodcity.org <br /> <br /> B. RESOLUTION AUTHORIZING THE PURCHASE OF ONE MITA KM5230 COPIER AND <br /> AUTHORIZING EXECUTION OF PURCHASE DOCUMENTS THEREFOR; <br /> <br /> StaffContact: Brian Ponty, Financial Services Director 780-7072 bponty~redwoodcity.or~ <br /> <br /> C. RESOLUTION ACCEPTING BID FOR THE 2001-2002 UTILITY TRENCH REPAIR <br /> SERVICE; AUTHORIZiNG EXECUTION OF AGREEMENT FOR SAID WORK; AND <br /> DIRECTiNG RETURN OF SECURITY DEPOSITS (S.G. Barber); <br /> <br /> Staffcontact: Gordon Mann, Public Works Superintendent 780-7493 gmann~redwoodcity.org <br /> <br /> I). RESOLUTION APPROViNG CONTRACT DOCUMENTS FOR THE FAIR OAKS <br /> COMMUNITY CENTER HVAC PROJECT; AND AUTHORIZING AND DIRECTING <br /> ADVERTISEMENT FOR BIDS THEREFOR; <br /> <br /> Staffcontact: Brian Lee, Senior Civil Engineer 780-7391 blee~,redwoodcity.org <br /> <br /> REGULAR COUNCIL MEETING SEPTEMBER 24, 2001 <br /> AGENDA PAGE 2 <br /> <br /> <br />