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7. CONSENT CALENDAR <br /> <br /> Items on the Consent Calendar are considered to be routine by the City Council and <br /> will be enacted by one motion and one vote. There will be no separate discussion of <br /> these items unless a Council Member or Citizen so requests, in which event the item <br /> will be removed from the consent and considered in its normal sequence on the <br /> agenda. <br /> <br /> MOTION: waive reading of the Consent Calendar except the ordinances by title, <br /> adopt the 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 July 1,2002; <br /> <br /> Staff contact: Patricia Howe, City Clerk 780-7222 phoweC),redwoodcity.orq <br /> <br /> B. Motion to authorize Recreation Vendor Payments Requiring Council Action <br /> because they exceed the $10,000 expenditure limit; <br /> <br /> Staff contact: Chris Beth, Parks & Rec. Svcs. Superintendent 780-7253 cbethC),redwoodcity.orq <br /> <br /> C. Motion to approve an agreement with Lynx Technologies, of Capitola, California, <br /> for providing consultant engineering services for the Water Infrastructure <br /> Geographic Information System, in an amount not to exceed $18,700; <br /> <br /> Staff contact: Chu Chang, Senior Civil Engineer 780-7382 cchanq~,redwoodcity.orq <br /> <br /> D. Motion to authorize a $14,000 amendment to the CRW Agreement for <br /> Professional Services (CRW) (Permitting System); <br /> <br /> Staff contact: John La Torra, Building & Insp. Manager 780-7360 jltorra~,,redwoodcity.orq <br /> <br /> E. Motion to approve an agreement with CDM, Inc. of Walnut Creek, California, for <br /> providing consultant engineering services for the Hydraulic Analysis .of the <br /> Redwood Shores Lagoon System, in an amount not to exceed $49,940; <br /> Staff contact: Chu Chang, Senior Civil Engineer 780-7382 cchanQ(~redwoodcity~or,q <br /> <br /> F. Motion to approve an agreement with BKF Engineers of Redwood City, California, <br /> for providing consultant engineering and design services for the Redwood Shores <br /> Lagoon Intake Facility II Replacement Project, in an amount not to exceed <br /> $46,5O0; <br /> <br /> Staff contact: Chu Chang, Senior Civil Engineer 780-7382 cchanq~,redwoodcity.orq <br /> <br />SPECIAL MEETING JULY 15, 2002 <br />AGENDA PAGE 2 <br /> <br /> <br />