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<br />3. <br /> <br />CONSENT CALENDAR <br /> <br />MOTION: waive reading of the Consent Calendar, except the ordinance, adopt the resolutions <br />and the ordinance, and approve other items. <br /> <br />A. Approve the Council Minutes of the Closed Session and the Regular Meeting of December <br />18, 1997 as submitted; <br /> <br />B. Authorize the City Manager to renew the Agreement with Managed Health Network, Inc. <br />for the Employee Assistance Program; <br /> <br />C. Authorize the City Manager to renew the Agreement with Vision Service Plan to continue <br />vision care coverage for Management Employees; <br /> <br />D. Authorize final acceptance of telecommunications cabling for the new City Hall project; <br />(LeeComm Support Services); <br /> <br />E. Acknowledge receipt of and accept the Comprehensive Annual Financial Report for Fiscal <br />Year ended June 30, 1997; <br /> <br />F. Additional consulting services for the SANDPIPER PARK COMMUNITY CENTER <br />PROJECT: <br /> <br />1) Approve Task Order/Additional Services No.1 for geotechnical observation and <br />testing services for the Community Center Project, not to exceed $20,649 (Lowney <br />Associates); <br /> <br />2) Approve Task Order/Additional Services No.1 for special inspection and testing <br />services for the Community Center Project, not to exceed $4,000 (Signet Testing <br />Labs); <br /> <br />3) Approve Task Order/Additional Services No.3 for design services, preparation of 3A <br />drawings and to extend the construction administration phase services to March 13, <br />1998, not to exceed $28,800 (Gordon H. Chong & Associates); <br /> <br />G. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF PROGRAM <br />SUPPLEMENT NO. 025 UNDER MASTER AGREEMENT FOR LOCAL AGENCY <br />FEDERAL-AID FOR URBAN TRANSPORTATION SYSTEM PROJECTS TO EXPAND AND <br />UPGRADE THE TRAFFIC SIGNAL MASTER CONTROL FOR INTERCONNECTION OF <br />THE NON-DOWNTOWN TRAFFIC SIGNAL SYSTEMS INCLUDING PORTIONS OF <br />REDWOOD SHORES (F AU, State of California); <br /> <br />JANUARY 5,1998 <br />PAGE 2 <br /> <br />REGULAR COUNCIL MEETING <br />AGENDA <br />