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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 Meeting of June 11,2001 and of the last Meeting of <br /> June 25, 2001; <br /> <br /> Staffcontact: SilviaM. Ponte, Senior Deputy City Clerk 780-7221 sponte~redwoodcit¥.or~ <br /> <br /> 7.2 Section - Agreements/Resolutions <br /> <br /> A. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF SUPPLEMENTAL <br /> AGREEMENT NO. 30 TO AGREEMENT RELATING TO SEWAGE TRANSMISSION, <br /> TREATMENT AND DISPOSAL; AND CONSENTING TO ANNEXATION OF CERTAIN <br /> TERRITORY TO THE EMERALD LAKE HEIGHTS SEWER MAINTENANCE DISTRICT; <br /> <br /> Staff contact: Brian Lee, Senior Civil Engineer 780-7391 blee~,_,redwoodcity.org <br /> <br /> B. RESOLUTION APPROVING CONTRACT DOCUMENTS FOR THE EMERGENCY POWER <br /> FOR ESSENTIAL FACILITIES PROJECT; AND AUTHORIZING AND DIRECTING <br /> ADVERTISEMENT FOR BIDS THEREFOR; <br /> <br /> Staff contact: Brian Lee, Senior Civil Engineer 780-7391 ble¢ _~,redwoodcit¥.org <br /> <br /> C. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br /> PROFESSIONAL CONSULTING ENGINEERING SERVICES 1N CONNECTION WITH THE <br /> REDWOOD SHORES LEVEE SEGMENT III IMPROVEMENTS PROJECT (CCS Planning and <br /> Engineering, Inc.); <br /> <br /> Staff contact: Peter Vorametsanti, Senior Civil Engineer 780-7388 pvorametsanti~,redwoodcitv.ort, <br /> <br /> D. RESOLUTION ACCEPTING BID FOR THE 2000-2001 WATERMAIN REPLACEMENT <br /> PROJECT; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; AND <br /> DIRECTING RETURN OF SECURITY DEPOSITS (P & J Utility Company); <br /> <br /> Staff contact: Phong Du, Senior Civil Engineer 780.7385 pdu ~(~,redwoodciW.org <br /> <br /> E. RESOLUTION ACCEPTING 2001-2002 EMERGENCY ELECTRICAL REPAIRS SERVICE; <br /> AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING <br /> RETURN OF SECURITY DEPOSITS (S.G. Barber); <br />- Staff contact: Gordon Mann, Public Works Superintendent 780-7493 ~4nann~redwoodcity.org <br /> <br /> REGULAR COUNCIL MEETING JULY 9, 2001 <br /> AGENDA PAGE 2 <br /> <br /> <br />