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AgdaPkt 2011-04-25
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AgdaPkt 2011-04-25
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Last modified
5/12/2011 2:58:54 PM
Creation date
5/12/2011 2:48:55 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
4/25/2011
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A. Recognition of Two Redwood City Police Officers and Two Firefighters: <br />Police Officers Perry Garcia and Ryan Adler, Firefighter Julie <br />Badertscher and Fire Captain Terry Condon <br />B. Recognition: Redwood City Police Dispatcher of the Year — Sylvia <br />Maldonado, Police Dispatcher <br />C. Proclamation: April 24 to April 30 as West Nile Virus and Mosquito and <br />Vector Control Awareness Week - Maria Martinucci, Redwood City <br />Trustee, San Mateo County Mosquito and Vector Control District <br />6. PUBLIC COMMENT AND CONSENT CALENDAR <br />Items on the Consent Calendar are considered to be routine by the City <br />Council /Redevelopment Agency Board, and will be enacted by one motion and one vote. <br />The Public Comment and Consent Calendar category is limited to 15 minutes of <br />comment to be allocated as determined by the Mayor /Chair. If you wish to speak to <br />items on the Consent Calendar, please complete a speaker's card and give it to the <br />Deputy City Clerk/Deputy Agency Assistant. <br />CITY COUNCIL /REDEVELOPMENT AGENCY BOARD ACTION: Waive reading of the <br />consent calendar and the full text of ordinances and resolutions, and approve the <br />Consent Calendar items. <br />1. Section - Motion(s) <br />A. Minutes: Approve the Joint City Council /Redevelopment Agency <br />Board meeting minutes of April 11, 2011 as submitted. (Minutes for <br />January 2011 will be submitted at a later time for approval) <br />Staff contact: Silvia Vonderlinden, City Clerk 650- 780 -7222 svonderlinden @redwoodcity.org <br />Recommendation: <br />Approve the minutes as presented <br />B. Professional services agreement with The Covello Group, Inc. for <br />construction inspection of the Glenwood Pump Station Improvement <br />Project <br />Staff contact: Phong Du, Sr. Civil Engineer 780 -7385 pdu @redwoodcity.org <br />Recommendation: <br />Approve, by motion, a professional services agreement with The Covello <br />Group, Inc. of Walnut Creek to provide construction inspection services for <br />the Glenwood Pump Station Improvement Project for an amount not to <br />exceed $84,800.00 and authorize the City Manager to increase the contract <br />amount up to 10% if necessary. <br />JOINT CITY COU NCI UREDEVELOPMENT AGENCY BOARD April 25, 2011 <br />MEETING AGENDA PAGE 2 <br />
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