Laserfiche WebLink
6. 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. 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 /> <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 /> <br /> 6.1 Section - Motions <br /> <br /> A. Motion to approve the minutes of March 24, 2003 and the minutes of March 27, <br /> 2003, as submitted; <br /> <br /> Staff contact: Patricia Howe, City Clerk 780-7222 phowe~redwoodcity.or,q <br /> <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 /> <br /> Staff contact: Marilyn Harang, Public Works Services Superintendent 780-7477 <br /> mharanq~redwoodcity.orq <br /> <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 /> <br /> Staff contact: Brian Lee, Senior Civil Engineer 780-7391 bleet~,redwoodcity.orq <br /> <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 /> <br /> Staff contact: Jon Lynch, City Engineer 780-7371 ilynch~,redwoodcity.orq <br /> <br /> 7.1 Section - Warrants <br /> <br /> A. Approve warrants dated through April 7, 2003 and usual and necessary <br /> payments through April 14, 2003; <br /> <br /> Staff contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City Manager <br />_ 780-7048 bpont¥~,redwoodcity.orq <br /> <br /> REGULAR CITY COUNCIL MEETING APRIL 7, 2003 <br /> AGENDA PAGE 2 <br /> <br /> <br />