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<br />3. 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 />A. Approve the Minutes of the Closed Session and Regular Council Meeting from November <br />8, 1999 as submitted; <br /> <br />B. Motion to accept the Edgewood/Glenloch Pump Stations Standby Generators Project, and <br />authorize the release of bonds and retention; (S.G. Barber Construction) <br /> <br />C. Motion to suspend the enforcement of parking fees at certain meters during specified <br />periods in the downtown; <br /> <br />D. Accept the Stafford Park Play Area Renovation Project, and authorize the release of bonds; <br />(A V &C Construction) <br /> <br />E. <br /> <br />RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT TO <br />PROVIDE LOCKBOX SERVICE; <br /> <br />F. <br /> <br />RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />INSTALLATION AND MAINTENANCE OF WATER TRANSMISSION FACILITIES WITH <br />THE TOWN OF WOODSIDE; <br /> <br />G. RESOLUTION AMENDING EXHIBIT A OF RESOLUTION NO. 13133, ESTABLISHING <br />AND ADOPTING SALARY AND RELATED COMPENSATION PLANS FOR POSITIONS OF <br />EMPLOYMENT WITH THE CITY OF REDWOOD CITY INCLUDED IN THE EXECUTIVE <br />MANAGEMENT CLASSIFICATIONS, TO REVISE THE SALARY SCHEDULE FOR THE <br />POSITIONS OF POLICE CAPTAIN, COMMUNITY DEVELOPMENT SERVICES MANAGER <br />AND FIRE CHIEF: <br /> <br />H. RESOLUTION APPROVING AND AUTHORIZING ISSUANCE OF REVOCABLE PERMIT <br />TO REDWOOD CITY CHILD DEVELOPMENT PROGRAM FOR USE OF CERTAIN CITY <br />OWNED PROPERTY FOR THE INSTALLATION OF A PLAYGROUND STRUCTURE; <br /> <br />1. <br /> <br />RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT TO <br />PROVIDE AN INFORMATION AND REFERRAL PROGRAM FOR FISCAL YEAR 1999-2000 <br />(F AIR OAKS COMMUNITY CENTER); (County of San Mateo) <br /> <br />J. <br /> <br />RESOLUTION DECLARING CERTAIN DESCRIBED CITY -OWNED PROPERTY SURPLUS; <br />AND AUTHORIZING CONVEYANCE THEREOF; <br /> <br />NOVEMBER 22, 1999 <br />PAGE 2 <br /> <br />REGULAR COUNCIL MEETING <br />AGENDA <br />