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3. CONSENT CALENDAR MIS: LA BERGE/HOWARD TO WAIVE READING OF THE CONSENT CALENDAR, ADOPT THE RESOLUTIONS AND APPROVE OTHER ITEMS. CARRIED BY UNANIMOUS ROLL CALL VOTE OF COUNCIL MEMBERS PRESENT. A. Approve the minutes of the October 13, 1997 special Council study session, the minutes of the October 20 closed session, and the Minutes of the October 20 Joint Council/Planning Commission study session as submitted; MINUTE ORDER NO. 97-197 B. Accept Hamilton Street and Marshall Street Intersection Improvements and Signalization Project (Richard A. Heaps Electrical Contractor); (304) MINUTE ORDER NO. 97-198 C. Accept the traffic Signal Installation Project (Maple StreetlMiddlefield Road, Maple StreetlMain Street, Maple StreetJEl Camino Real) (Richard A. Heaps Electrical Contractor); (304) MINUTE ORDER NO. 97-199 D. RESOLUTION NO. 13216 ACCEPTING BID FOR THE MUNICIPAL SERVICES CENTER MAINTENANCE YARD WASH-RACK PROJECT; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING RETURN OF BID SECURITY DEPOSITS (Golden Bay Construction, Inc.); (304) E. RESOLUTION NO. 13217 RESOLUTION ACCEPTING BID FOR THE PURCHASE OF ELEVEN (11) VEHICLES; AND AUTHORIZING EXECUTION OF PURCHASE DOCUMENTS THEREFOR (S & C Ford of San Francisco, CA); (304) F. RESOLUTION NO. 13218 RESOLUTION ACCEPTING BID FOR THE PURCHASE OF WATER AND SANITARY SEWER SYSTEM MATERIALS; AND AUTHORIZING EXECUTION OF PURCHASE DOCUMENTS THEREFOR (Roberts and Brune Co.); (304) G. RESOLUTION NO. 13219 RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR USE OF COMMUNITY RECREATION FACILITIES AS SHORT TERM TEMPORARY SHELTERS (AMERICAN RED CROSS BAY AREA CHAPTER) (The American Red Cross of the Bay Area); (304) H. RESOLUTION NO. 13220 RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT RELATING TO THE DEVELOPMENT OF A "MODEL COMPLEX" AT GOSSAMER VILLAGE SUBDIVISION (M. J. Brock & Sons, Inc.); (304) REGULAR COUNCIL MEETING MINUTE BOOK NO. 55 OCTOBER 27,1997 MINUTES Page No. 620 PAGE 4