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<br />Recommendation: <br />Accept, by motion, the Redwood City Recycled Water Project - Phase I - Seaport <br />Distribution System - Bid Package 6 (Seaport Boulevard, Chesapeake Drive, <br />Saginaw Drive, Penobscot Drive, and Galveston Drive) Project and authorize the <br />early release of 50% of the retention ($46,104.75), the release of bonds, and <br />release of the remaining 50% of the retention according to City procedures. <br />Minute Order 08-210 <br /> <br />6.3 Section - Resolutions <br /> <br />A. Acquisition of police patrol vessel. <br /> <br />Recommendation: <br />1. By Motion, approve a Memorandum of Understanding between the City of <br />Redwood City and the California Department of Boating and Waterways to <br />acquire a police patrol vessel. Minute Order 08-212 <br /> <br />2. By Resolution, amend the Police Department budget for Fiscal Year 2008-09, <br />to include funding for vessel and trailer maintenance, fuel, and operations <br />equipment. <br /> <br />RESOLUTION NO. 14906 AMENDING THE POLICE DEPARTMENT BUDGET FOR <br />FISCAL YEAR 2008-09 TO PROVIDE $18,000 FOR MAINTENANCE AND <br />EQUIPMENT FOR PATROL VESSEL <br /> <br />B. Amendment of San Mateo County/Cities Joint Nondisposal Facility Element. <br /> <br />Recommendation: <br />Adopt a resolution amending the Joint Nondisposal Facility Element (NDFE) to <br />include Ferma Corporation's proposed medium volume (25-174 tons/day) <br />Construction and Demolition/Inert (CDI) and medium volume (200-500 <br />ton/day) Wood Debris Recycling Facilities on a three acre site located at 475 <br />Seaport Boulevard on Port of Redwood City property. <br /> <br />RESOLUTION NO. 14907 OF THE CITY OF REDWOOD CITY ADOPTING <br />AMENDMENT TO JOINT NON-DISPOSAL FACILITY ELEMENT (NDFE) TO <br />INCLUDE FERMA CORPORATION MEDIUM VOLUME CONSTRUCTION AND <br />DEMOLITION/INERT AND MEDIUM VOLUME WOOD DEBRIS RECYCLING <br />FACILITIES AT 475 SEAPORT BOULEVARD, REDWOOD CITY CALIFORNIA <br /> <br />C. Amendments to the GID 1-64 Fund Budget for Fiscal Year 2008-2009 and <br />Authorize the Execution of a Professional Services Agreement with Moffat & <br />Nichol in the amount of $113,344.00 for Exterior Levee Assessment. <br /> <br />REGULAR CITY COUNCIL MEETING <br />MINUTES <br /> <br />NOVEMBER 10, 2008 <br />PAGE 4 <br />