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o <br /> <br />CONSENT CALENDAR <br />Items on the Consent Calendar are considered to be routine by the City Council and will be <br />enacted by one motion and one vote. There will be no separate discussion of these items unless <br />a Council Member or Citizen so requests, in which event the item will be removed from the <br />Consent Calendar and considered in its normal sequence on the agenda. <br /> <br />MOTION: waive reading of the Consent Calendar except the ordinances by title, adopt the <br />resolutions and the ordinances, and approve other items. <br /> <br />7.1 Section - Motions <br /> <br />A. Motion to approve the Minutes of the last meeting of January 14, 2002; <br /> <br />Be <br /> <br />Staffcontact: Patficia Howe, City Clerk 780-7222 phowe((i!redwoodcity.org <br /> <br />Motion to approve Task Order No. 2 to the Agreement with Wilsey Ham for additional <br />Engineering and Design Services (Construction Contract Support Services) for the <br />Roosevelt Avenue Reconstruction Project Phase II, in an amount not to exceed $20,000.00 <br />(Wilsey Ham); <br /> <br />Staff contact: Brian Lee, Senior Civil Engineer 780-7391 blee(~/)~redwoodcity.org <br /> <br />Ce <br /> <br />Motion to accept the 2000-2001 Slurry Seal Project, and authorize the release of Payment <br />Bond and retention (American Asphalt Repair and Resurfacing, Co.); <br /> <br />Staffcontact: Saber Sarwary, Associate Civil Engineer ssarwar¥¢i)~redwoodcity.org <br /> <br />Do <br /> <br />Motion to approve Task Order No. 1 with Smith-Emery Company for providing <br />professional consulting services for the E1 Camino Medians Landscaping Project, in an <br />amount not to exceed $13,325.00 (Smith-Emery Company); <br /> <br /> Staff contact: Jon Lynch, City Engineer 780-7371 jlynch¢)~redwoodcity.org <br /> <br />Motion to approve continuation of the legal services letter agreement with Nossaman, <br />Guthner, Knox and Elliott, LLP, as set forth in the staff report; <br /> <br /> Staffcontact: StanYamamoto, City Attorney 780-7200 svamamoto¢~redwoodcity.org <br /> <br />Motion to approve an agreement for a temporary construction easement with Harbor Village <br />LLC for the Construction of the Friendly Acres Area Storm Drain Improvements Project - <br />Phase II (Harbor Village LLC); <br /> <br />Staff contact: Chu Chang, Senior Civil Engineer 780-7382 cchane(/~redwoodcity.org <br /> <br />REGULAR COUNCIL MEETING JANUARY 28, 2002 <br />AGENDA PAGE 2 <br /> <br /> <br />