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E. Motion to approve an agreement with CDM, Inc. of Walnut Creek, California, for providing consultant engineering services for the Hydraulic Analysis of the Redwood Shores Lagoon System, in an amount not to exceed $49,940; -- (304) MINUTE ORDER 02-188 F. Motion to approve an agreement with BKF Engineers of Redwood City, California, for providing consultant engineering and design services for the Redwood Shores Lagoon Intake Facility II Replacement Project, in an amount not to exceed $46,500; (304) MINUTE ORDER 02-189 G. Motion to authorize purchase, replacement and/or repair of various sized ITT Flygt Submersible sewage pumps to Pump Repair Service Company of Daly City, CA for $119,156; (304) MOTION ORDER 02-190 H. Motion to authorize repair/reconditioning of various sized water, storm and sanitary sewer pumps and storm pump station flap gates to Pump Repair Service Company of Daly City, CA for $138,728; (304) MINUTE ORDER 02-191 I. Motion to authorize execution of an agreement with Kortech, Information Technology Consulting of Redwood City, California, for providing professional consulting services to assess the system architecture of the Water Allocation Program, in the amount not to exceed $18,000; (304) MINUTE ORDER 02-192 J. Motion to approve a Memorandum of Understanding between the Cities of Belmont, Brisbane, Millbrae, Redwood City, San Carlos, San Mateo, the County of San Mateo and AT&T Broadband (allowing for cable interconnection between RCN and AT&T Broadband); (304) MINUTE ORDER 02-193 K. Motion to accept the improvements for RWC Technology Station Subdivision at 500 Arguello Street, following the submission of a Maintenance Bond in the amount of $37,500.00 in accordance with Paragraph No. 9 of the Subdivision Agreement, and authorize the release of bonds; (304) MINUTE ORDER 02-194 L. Motion to authorize execution of agreement with Kennedy/Jenks Consultants, of Palo Alto, California, for providing consultant services for the Feasibility Study of Chloramines Conversion, in an amount not to exceed $77,300; (304) MINUTE ORDER 02-195 M. Motion to authorize the purchase of various sized meters from Invensys (formerly "Sensus") Metering Systems of Placentia, California in the not to-exceed amount of $130,000; and Waive the bidding requirements of the City of Redwood City Code, Chapter 2, Article 7, Section 2.76 by affirmative vote of at least five members of City Council on the grounds that strict compliance with the bidding requirements would not serve the public interest (continued from 7/1/02 meeting); MINUTE ORDER 02-196 SPECIAL MEETING JULY 15, 2002 MINUTES PAGE 3 MINUTES Book No. 59 Page No.196