Laserfiche WebLink
7. CONSENT CALENDAR — <br />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 adopt <br />the resolutions and the ordinances, and approve other items. <br />7.1 Section — Motions <br />A. Motion to approve and authorize execution of an agreement with Harris & <br />Associates for providing professional construction management services for the <br />Ralston Avenue /Marine Parkway Interchange Improvement Project, in an amount <br />not to exceed $1,500,000, of which Phase 1, Pre - Construction Services, in an <br />amount not to exceed $57,775, is to proceed now. Phase 2, the Construction <br />Management and Contract Administration will be added through an <br />Amendment/Task Order after Construction bids are opened; <br />Staff contact: Peter Vorametsanti, Senior Civil Engineer 780 -7388 ovorametsantiO)redwoodcitv.ora <br />7.2 Section - Resolutions <br />A. Surplus Property — 1972 Fire Pumper Truck surplus and authorize the transfer of <br />this truck to Colima, Mexico; <br />Staff contact: Larry Barwacz, Public Works Superintendent 780 -7485 IbarwaczroDredwoodcitv.orq <br />RESOLUTION DECLARING CERTAIN DESCRIBED CITY -OWNED PROPERTY <br />SURPLUS AND AUTHORIZING SALE THEREOF; <br />7.3Section - Claims and Warrants <br />A. Reject the claims: of Paul Kokezas, claim no. 2093 and the claim of Lino Carrara, <br />claim no. 2094 as submitted; <br />Staff Contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City Manager <br />780 -7048 boontvna redwoodcitv.ora <br />B. Approve warrants dated through February 3, 2003 and usual and necessary <br />payments through February 10, 2003; <br />Staff Contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City Manager <br />780 -7048 boontv(cDredwoodcitv.ora <br />REGULAR CITY COUNCIL MEETING FEBRUARY 3, 2003 <br />AGENDA PAGE2 <br />