Laserfiche WebLink
He further stated there has been one fatality and several accidents. He stated he received a letter <br /> from Engineering Manager Patterson and that there really is nothing that can be done in this <br /> area. <br /> <br />7. CONSENTCALENDAR <br /> <br /> Items on the Consent Calendar are considered to be routine by the City Council and are enacted <br /> by one motion and one vote. There is no separate discussion of these items unless a Council <br /> Member or Citizen so requests, in which event the item is removed from the consent calendar <br /> and considered in its normal sequence on the agenda. <br /> <br /> M/S Hartnett/Howard to waive reading of the Consent Calendar except the ordinances by title, <br /> adopt the resolutions and the ordinances, and approve other items. The motion passed by a <br /> unanimous roll call vote with Council Members ka and Jordan absent and Vice Mayor Claire <br /> abstaining on Item 7.1A - minutes of June 11, 2001. <br /> <br /> 7.1 Section - Motions <br /> <br /> A. Motion to Approve the Minutes of the Meeting of June 11,2001 and of the last Meeting of <br /> June 25, 2001; MINUTE ORDER 01-99 <br /> <br /> 7.2 Section - Agreements/Resolutions <br /> <br /> A. RESOLUTION 14265 APPROVING AND AUTHORIZING EXECUTION OF <br /> SUPPLEMENTAL AGREEMENT NO. 30 TO AGREEMENT RELATING TO SEWAGE <br /> TRANSMISSION, TREATMENT AND DISPOSAL; AND CONSENTING TO ANNEXATION <br /> OF CERTAIN TERRITORY TO THE EMERALD LAKE HEIGHTS SEWER MAINTENANCE <br /> DISTRICT; (304) <br /> <br /> B. RESOLUTION 14266 APPROVING CONTRACT DOCUMENTS FOR THE EMERGENCY <br /> POWER FOR ESSENTIAL FACILITIES PROJECT; AND AUTHORIZING AND DIRECTING <br /> ADVERTISEMENT FOR BIDS THEREFOR; <br /> <br /> C. RESOLUTION 14267 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br /> FOR PROFESSIONAL CONSULTING ENGINEERING SERVICES IN CONNECTION WITH <br /> THE REDWOOD SHORES LEVEE SEGMENT HI IMPROVEMENTS PROJECT (CCS <br /> Planning and Engineering, Inc.); (304) <br /> <br /> D. RESOLUTION 14268 ACCEPTING BID FOR THE 2000-2001 WATERMAIN <br /> REPLACEMENT PROJECT; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID <br /> WORK; AND DIRECTING RETURN OF SECLrR1TY DEPOSITS (P & J Utility Company); <br /> 004) <br /> <br />REGULAR COUNCIL MEETING JULY 9, 2001 <br />MINUTES PAGE 2 <br />MINUTES Book No. 58 <br />Page No. 456 <br /> <br /> <br />