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<br />5. SPECIAL ORDERS OF THE DAY - <br /> <br />A. Proclamation: American Heart Association <br />B. Presentation: Library Activities <br /> <br />6. ORAL COMMUNICATIONS AND CONSENT CALENDAR - CITY COUNCIL <br /> <br />Items on the Consent Calendar are considered to be routine by the City <br />Council/Public Financing Authority and will be enacted by one motion and one vote. <br />The Consent Calendar category is limited to 15 minutes of comment to be allocated <br />as determined by the Mayor/Chair. If you wish to speak to items on the Consent <br />Calendar, please complete a speaker's card and give to Council Volunteer Art <br />Balsamo. <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 />6.1 Section - Motions - CITY COUNCIL <br /> <br />A. Approve the Joint City Council and Redevelopment Agency minutes of January 9, <br />2006, as submitted <br /> <br />Staff contact: Patricia Howe, City Clerk 780-7222 phowe@redwoodcity.org <br /> <br />B. Revocable Permit for Use of Herkner Pool by Menlo MasterslT earn Sheeper. <br /> <br />Staff contact: Christopher Beth, Parks, Recreation & Community Services Manager <br />780- 7253 cbeth@redwoodcity.org <br /> <br />Recommendation: <br />Staff recommends that City Council approve by motion the revocable permit with <br />the Menlo MasterslTeam Sheeper for the use of Herkner Pool. <br /> <br />C. Award of Contract - Water Circulation Pump Stations at Marlin Drive <br /> <br />Staff contact: Paul Willis, Associate Civil Engineer 780-7219 pwillis@redwoodcity.org <br /> <br />Recommendation: <br />Approve the Contract Documents and award the Water Circulation Pump Stations <br />at Marlin Drive Project to MKM Construction, Inc. of Santa Clara, California, for <br />their low bid of $310,694.00. <br /> <br />JOINT CITY COUNCIL AND <br />PUBLIC FINANCING AUTHORITY <br />MEETING AGENDA <br /> <br />JANUARY 23, 2006 <br />PAGE 2 <br />