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F. Motion to approve an agreemem with BKF Engineers of Redwood City, California, for <br /> providing consultant services for the Preliminary Design of the 5t~ Avenue Storm Drainage <br /> Pump Station, in an amount not to exceed $44,109 (BKF Engineers); <br /> <br /> Staffcontact: Chu Chang, Senior Civil Engineer 780-7382 cchan~redwoodcity.org <br /> <br /> G. Motion to approve the award of contract for the Fair Oaks Community Cemer I-IVAC <br /> project to the lowest responsible bidder, Beals Martin and Associates, Inc. of Redwood <br /> City, California for an amount of $250,334 (Beals Martin and Associates, Inc.); <br /> <br /> Staff contact: Brian Lee, Senior Civil Engineer 780-7391 blee~,redwoodcity.org <br /> <br /> 7.2 Section - Resolutions <br /> <br /> A. RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT <br /> BETWEEN THE BOARD OF ADMINISTRATION CALIFORNIA PUBLIC EMPLOYEES' <br /> RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF REDWOOD CITY; <br /> <br /> Staff contact: Beverly Roscoe, Employee Benefits Coordinator 780-7282 broscoe(~)'edwoodcity.org <br /> <br /> B. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br /> PROFESSIONAL CONSULTING SERVICES FOR ENVIRONMENTAL DOCUMENTATION <br /> FOR THE REDWOOD CITY RECYCLED WATER PROJECT - (CH2M HILL); <br /> <br /> Staffcontact: Peter lngram, Public Works Director 780-7466 pingram(~,,redwoodcity.org <br /> <br /> 7.3 Section - Warrants <br /> <br /> A. Approve warrants dated through February 25, 2002 and usual and necessary payments <br /> through March 11, 2002; <br /> <br /> Staff Contact: Brian Ponty, Director of Finance and Financial Planning 780-7048 bponty~,,redwoodcity.org <br /> 7.4 Section - Ordinances (None) <br /> <br />8. STAFF REPORTS <br /> <br /> A. Childcare facility on city-owned land in Redwood Shores located adjacent to water <br /> tank "A" and the proposed Residential Suites Hotel at the southern terminus to Twin <br /> Dolphin Drive; <br /> <br /> Staff Contact: Brian Ponty, Director of Finance and Financial Planning 780-7048 bponty(~redwoodci~.org <br /> <br /> Recommendation: <br /> It is recommended that Council approve the First Amendment to the Ground Lease with <br /> the Shores Childcare, LLC and authorize the City Manager to execute same; <br /> <br />REGULAR COUNCIL MEETING FEBRUARY 25, 2002 <br />AGENDA PAGE 3 <br /> <br /> <br />