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5. SPECIAL ORDER(S) OF THE DAY <br />A. Swearing in Boards, Commissions and Committees' Appointees - <br />Silvia Vonderlinden, City Clerk <br />6. PUBLIC COMMENT AND CONSENT CALENDAR (Agenda packet page # 8) <br />Items on the Consent Calendar are considered to be routine by the City Council, and will <br />be enacted by one motion and one vote. The Public Comment and Consent Calendar <br />category is limited to 15 minutes of comment to be allocated as determined by the <br />Mayor. If you wish to speak to items on the Consent Calendar, please complete a <br />speaker's card and give it to the Deputy City Clerk. <br />CITY COUNCIL ACTION: Waive reading of the consent calendar and the full text of <br />ordinances and resolutions, and approve the Consent Calendar items. <br />1. Section - Motion(s) <br />A. Approve the draft minutes for the Council meeting of January 9, 2012 <br />and for the Special Boards, Commissions and Committee interview <br />session of January 23, 2012 as submitted <br />Staff contact: Silvia Vonderlinden, City Clerk 780 -7222 svonderlinden @redwoodcity.org <br />Recommendation: <br />Approve the draft minutes for the Council meeting of January 9, 2012 and for <br />the Special Boards, Commissions and Committee interview session of <br />January 23, 2012 as submitted. <br />B. Removal and Disposal of Debris Pile from Pine Street <br />Staff contact: Mike Gibbons, Public Works Superintendent 780 -7493 <br />mgibbons@redwoodcity.org <br />Recommendation: <br />Approve by motion the proposal received from Dirt Market in the amount of <br />$82,892.00 for removal and disposal of the illegally dumped debris located <br />on vacant City property on the 300 block of Pine Street. <br />C. Professional Land Surveying Services Agreement with MacLeod & <br />Associates, Inc. for future potable water main capital improvement <br />projects <br />Staff contact: Phong Du, Senior Civil Engineer 780 -7385 pdu @redwoodcity.org <br />Recommendation: <br />Approve, by motion, the standard form professional services agreement with <br />MacLeod & Associates, Inc. for an amount not to exceed $104,765.00 to <br />provide land and utilities surveying services for the proposed potable water <br />main capital improvement projects, and authorize the City Manager to <br />increase the contract amount up to 10% if necessary. <br />JOINT CITY COUNCIL /SUCCESSOR AGENCY February 27, 2012 <br />MEETING AGENDA PAGE 2 <br />