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Items on the Consent Calendar are considered to be routine by the City Council and <br />will be enacted by one motion and one vote. There will be no separate discussion of <br />these items unless a Council Member or Citizen so requests, in which event the item <br />will be removed from the consent and considered in its normal sequence on the <br />agenda. <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 />7.1 Section - Motions <br />A. Motion to approve the minutes of the meetings of December 9, 2002, Special <br />Closed Session of December 16, 2002 and Special meeting of December 16, <br />2002 as submitted; <br />Staff contact: Patricia Howe, City Clerk 780 -7222 ohowe(ZDredwoodcitv.orq <br />B. Motion to review and file the Transportation Impact Fee Account Report for Fiscal <br />Years 2000/2001 and 2001/2002; <br />Staff contact: Richard Haygood, Traffic Engineer 780 -7362 rhavaoodCrDredwoodcitv.ora <br />C. Motion to accept the 2001 -2002 Street Overlay Project, and authorize the release <br />of payment bond and retention (O'Grady Paving, Inc.); <br />Staff contact: Saber Sarwary, Associate Civil Engineer 780 -7370 ssarwarv0redwoodcitv.orc <br />D. Motion to approve the award of contract for the Municipal Services Center Men's <br />Toilet & Shower Area Ceramic Tile Floor Replacement Project to the lowest <br />responsible bidder, California Tile Installer of San Jose, California, for their low bid <br />of $14,560.00 and reject all other bids; <br />Staff contact: Brian Lee, Senior Civil Engineer 780 -7391 blee(cbredwodocitv.ora <br />E. Motion to approve the Contract Documents and award the contract for the 2002- <br />2003 Carpet Replacement Project to the lowest responsible bidder, Spectra <br />Contract Flooring of Burlingame, California, for their low bid of $164,470.00, and <br />reject all other bids; <br />Staff contact: Brian Lee, Senior Civil Engineer 780 -7391 blee()redwodoatv.orq <br />F. Motion to approve the Contract Documents and award the contract for the 2002- <br />2003 Sewer Main Replacement Project to the lowest responsible bidder, Gelco <br />Services, Inc. of Salem Oregon, for their low bid of $558,861.55; <br />Staff contact: Saber Sarwary, Associate Civil Engineer 780 -7370 ssarwarv(cDredwoodcitv.ora <br />7.2Section — Resolutions - None <br />REGULAR CITY COUNCIL MEETING, JANUARY 6, 2003 <br />AGENDA PAGE2 <br />