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A. Motion to approve the Minutes of the last meeting of January 14, 2002 (301) <br /> MINUTE ORDER 02-14 <br /> <br /> B. Motion to approve Task Order No. 2 to the Agreement with Wilsey Ham for additional <br /> Engineering and Design Services (Construction Contract Support Services) for the <br /> Roosevelt Avenue Reconstruction Project Phase II, in an amount not to exceed $20,000.00 <br /> (Wilsey Ham); (304) MINUTE ORDER 02-15 <br /> <br /> C. Motion to accept the 2000-2001 Slurry Seal Project, and authorize the release of Payment <br /> Bond and retention (American Asphalt Repair and Resurfacing, Co.); <br /> (304) MINUTE ORDER 02-16 <br /> <br /> E. Motion to approve continuation of the legal services letter agreement with Nossaman, <br /> Guthner, Knox and Elliott, LLP, as set forth in the staff report; MINUTE ORDER 02-17 <br /> (304) <br /> F. Motion to approve an agreement for a temporary construction easement with Harbor Village <br /> LLC for the Construction of the Friendly Acres Area Storm Drain Improvements Project - <br /> Phase II (Harbor Village LLC); MINUTE ORDER 02-18 <br /> (304) <br /> G. MOtion to approve Task Order No. 1 to the Agreement with John Cahalan Landscape <br /> Architect for additional Engineering and Design Services (Construction Contract Support <br /> Services) for the Main/Maple & Broadway/Hopkins Intersection Improvements Project, in <br /> an amount not to exceed $4,575.00 (John Cahalan Landscape Architect); <br /> (304) MINUTE ORDER 02-19 <br /> H. Motion to authorize staff to enter into an agreement with Claims Management Inc. (CMI) to <br /> act as third party administrator for the City's self-insured worker's compensation program <br /> effective 2-1-02 (Claims Management Inc.); MINUTE ORDER 02-20 <br /> (304) <br /> 1. Motion to approve Task Order No. 1 to the professional consulting engineering services <br /> agreement with Kennedy/Jenks Consultants; MINUTE ORDER 02-21 <br /> (304) <br /> J. Motion to approve revocable permit for use of Herkner Pool by the Peninsula Covenant <br /> Community Center; MINUTE ORDER 02-22 <br /> (604) <br /> K. Motion to approve award of contract for the construction of the Roosevelt Avenue <br /> Reconstruction Project Phase II to the lowest responsible bidder, Interstate Grading and <br /> Paving, Inc. of South San Francisco, California in the amount of $3,358,373.50 (Interstate <br /> Grading and Paving, Inc.); MINUTE ORDER 02-23 <br /> (304) <br /> 7.2 Section - Agreements/Resolutions <br /> <br />REGULAR COUNCIL MEETING JANUARY 28, 2002 <br />MINUTES PAGE 2 <br />MINUTES Book No. 59 <br />Page No. 86 <br /> <br /> <br />