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7. CONSENT CALENDAR- <br /> <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 /> <br /> MOTION: waive reading of the Consent Calendar except the ordinances by flue adopt <br /> the resolutions and the ordinances, and approve other items. <br /> <br /> 7.1 Section - Motions <br /> <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 /> <br /> Staff contact: Peter Vorametsanti, Senior Civil Engineer 780-7388 pvorametsanti~,redwoodcit¥.orq <br /> 7.2Section - Resolutions <br /> <br /> A. Surplus Property - 1972 Fire Pumper Truck surplus and authorize the transfer of <br /> this truck to Colima, Mexico; <br /> <br /> Staff contact: Larry Barwacz, Public Works Superintendent 780~7485 Ibarwacz~redwoodcit¥.or,q <br /> <br /> RESOLUTION DECLARING CERTAIN D~=SCRIB~=D CITY-OWNED PROPERTY <br /> SURPLUS AND AUTHORIZING SALE THEREOF; <br /> <br /> 7.3Section - Claims and Warrants <br /> <br /> A. Reject the claims: of Paul Kokezas, claim no. 2093 and the claim of Lino Carrara, <br /> claim no. 2094 as submitted; <br /> <br /> Staff Contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City Manager <br /> 780-7048 bponty~redwoodcit¥.orq <br /> <br /> B. Approve warrants dated through February 3, 2003 and usual and necessary <br /> payments through February 10, 2003; <br /> <br /> Staff Contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City Manager <br /> 780-7048 b pont¥~,redwoodcib/.or.q <br /> <br /> REGULAR CITY COUNCIL MEETING FEBRUARY 3, 2003 <br /> AGENDA PAGE 2 <br /> <br /> <br />