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A. Approval of Draft Minutes for the City Council Meeting of December 5, <br /> 2011 and December 12, 2011 as submitted. (301) <br /> MINUTE ORDER 12-011 <br /> B. Design Services Agreement with BKF Engineers for the Redwood <br /> Creek Box Culvert Relocation Project (Middlefield Road). (304) <br /> Recommendation: <br /> Approve, by motion, the standard form design services agreement with BKF <br /> Engineers of Redwood City for an amount not to exceed $158,928.00 and <br /> authorize the City Manager to increase the contract amount up to 10%, if <br /> necessary. MINUTE ORDER 12-017 <br /> C. Redwood City Recycled Water Project Consulting Services Agreement. <br /> (304) <br /> Recommendation: <br /> Approve by motion the Redwood City Recycled Water Project Consulting <br /> Services Agreement with Whitley Burchett and Associates in the amount of <br /> $399,930. MINUTE ORDER 12-012 <br /> D. Amendment Number 1 to Professional Services Agreement with Jones <br /> & Stokes Inc. a subsidiary of ICF Consulting Group Inc. for additional <br /> environmental services for the 640 Veterans Boulevard project. (304) <br /> Recommendation: <br /> Approve, by motion, Amendment Number 1 of the Professional Services <br /> Agreement with Jones & Stokes/ICF to complete additional environmental <br /> work for the 640 Veterans Boulevard project. MINUTE ORDER 12-013 <br /> E. Purchase of One Truck Mounted Power Rodder. (802) <br /> Recommendation: <br /> Approve by motion the purchase of one (1) Truck Mounted Power Rodder in <br /> the amount of $234,634.02 from Weco Industries of Vacaville, CA under the <br /> cooperative purchasing provision of the County of Sacramento's recent <br /> competitive bid 7690 and purchase order number PA 80959737. <br /> MINUTE ORDER 12-014 <br /> 2. Section - Final Acceptance(s) <br /> A. Final Acceptance - 2010-2011 Spot Repair and Overlay Project <br /> Improvements. (304) <br /> Recommendation: <br /> JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD January 23, 2012 <br /> MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 64 <br /> Page No. 16 <br />