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<br /> - - - - <br /> 3. CONSENT CALENDAR <br /> - In response to Couneilman Ira's questions regarding Item 3.B. and the City's change order <br /> policy and standards, City Manager Everett advised that C.I.P. change orders over 10% of the <br /> original bid price must have Council approval. (204) <br /> MEMO 12/2/97 <br /> MIS: HARTNETT/BUCHAN WAIVE READING OF THE CONSENT CALENDAR, ADOPT <br /> THE RESOLUTIONS, AND APPROVE OTHER ITEMS. <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE WITH COUNCILMAN IRA ABSTAINING <br /> FROM VOTING ON THE FIRST PART OF THE NOVEMBER 14, 1997 COUNCIL MEETING <br /> MINUTES WIDCH OCCURRED BEFORE HE TOOK OFFICE. <br /> A. Approve the Minutes of November 14, 1997 Adjourned Regular Meeting, and the Minutes <br /> of November 17, 1997 Closed Session Meeting and Regular Meeting as submitted; <br /> MINUTE ORDER NO. 97-226 <br /> B. Accept the Marina Sewer Pump Station Rehabilitation Project and authorize the release of <br /> bonds (Clyde G. Steagall, Inc. dba Mid Valley Electric of Loomis, California); <br /> MINUTE ORDER NO. 97-227 <br /> - C. RESOLUTION NO. 13255 APPROVING AND AUTHORIZING EXECUTION OF <br /> AGREEMENT WITH THE REDWOOD CITY-SAN MATEO COUNTY CHAMBER OF <br /> COMMERCE RELATING TO THE GENERAL PROMOTION AND DEVELOPMENT OF <br /> LOCAL INDUSTRY AND COMMERCE IN THE CITY OF REDWOOD CITY; <br /> D. RESOLUTION NO. 13256 APPROVING AND AUTHORIZING EXECUTION OF <br /> AGREEMENT FOR THE PERFORMANCE OF LANDSCAPE MAINTENANCE SERVICES <br /> (South Bayside System Authority); <br /> E. RESOLUTION NO. 13257 APPROVING AND AUTHORIZING EXECUTION OF <br /> AGREEMENT FOR PROFESSIONAL CONSULTING SERVICES FOR TRAFFIC IMPACT <br /> STUDY FOR A PROPOSED OFFICE/RESEARCH AND DEVELOPMENT FACILITY <br /> LOCATED AT 180 SAGINAW DRIVE (Fehr & Peers Associates, Inc.); <br /> F. Approve warrants dated through December 8,1997; APPROVED <br /> n-------___n_--------------------------------------------n__-___-----------_------__nn______------______n______---- <br /> 4. WRITTEN COMMUNICATIONS <br /> None <br /> - <br /> REGULAR COUNCIL MEETING MINUTE BOOK NO. 56 DECEMBER 1, 1997 <br /> MINUTES Page No. 075 PAGE 3 <br />