Laserfiche WebLink
6. 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. The Consent Calendar category is limited <br />to 15 minutes of comment to be allocated as determined by the Mayor. If you wish to <br />speak to items on the Consent Calendar, please complete a speaker's card and give <br />to Council Volunteer Art Balsamo. <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 />6.1 Section - Motions <br />A. Motion to approve the minutes of March 24, 2003 and the minutes of March 27, <br />2003, as submitted; <br />Staff contact: Patricia Howe, City Clerk 780 -7222 phoweOredwoodcity ora <br />B. Motion to authorize Task Order No. 5 to Waterworks Industries Inc., extending <br />Agreement through December 31, 2003 and increasing funding to $208,740 for <br />environmental engineering services and implementation of the Redwood Shores <br />Lagoon Management Plan. <br />Staff contact: Marilyn Harang, Public Works Services Superintendent 780 -7477 <br />mharanaCrDredwoodcity oro <br />C. Motion to approve and authorize execution of Amendment No. 1 to the Agreement <br />with Winges Architects for revising the Construction Documents to incorporate <br />requirements for maximizing the flexibility of the warehouse spaces, and revising <br />the HVAC design to make them more efficient, in an amount not to exceed <br />$12,395.00. <br />Staff contact: Brian Lee, Senior Civil Engineer 780 -7391 bleearedwoodcity ora <br />D. Motion of Final Acceptance for the 2001 -2002 Bike Path Improvement Project, <br />approve change order, and authorize the release of bonds and retention. <br />Staff contact: Jon Lynch, City Engineer 780 -7371 ilynch(rpredwoodcity oro <br />7.1 Section — Warrants <br />A. Approve warrants dated through April 7, 2003 and usual and necessary <br />payments through April 14, 2003; <br />Staff contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City Manager <br />780 -7048 bpontv(aDredwoodcity oro <br />REGULAR CITY COUNCIL MEETING <br />AGENDA APRIL 7, 2003 <br />PAGE 2 <br />