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<br />COUNCIL MEMBERS <br />MAYOR DIANE HOWARD <br />VICE MAYOR IRA RUSKIN <br /> <br />AGENDA <br /> <br />COUNCIL MEMBER RICHARD S. CLAIRE <br />COUNCIL MEMBER JIM HARTNETT <br />COUNCIL MEMBER JEFF IRA <br />COUNCIL MEMBER COLLEEN M. JORDAN <br />COUNCIL MEMBER MATT LEIPZIG <br /> <br />CITY COU NCI L <br />CITY OF REDWOOD CITY <br /> <br />1017 MIDDlEFIElD ROAD. P.O. BOX 391 <br />REDWOOD CITY, CALIFORNIA 94064-0391 <br /> <br />CITY COUNCIL CHAMBER <br />REGULAR MEETING <br />7:30 p.m. <br />FEBRUARY 22, 1999 <br /> <br />CALL TO ORDER <br />ROLL CALL <br />PLEDGE OF ALLEGIANCE <br />INVOCATION: Major Hal Hads - Salvation Army <br />1. SPECIAL ORDERS OF THE DAY - Proclamation Honoring Friends for Youth <br /> <br />~r <br />2. ORAL COMMUNICATIONS - This agenda category is limited to 15 minutes to be allocated 3 <br />inutes per speaker, as determined by the Mayor. If you wish to address the Council, please complete a <br />speaker's card (next to agendas) and give it to Council Volunteer Art Balsamo. Ifvour subject is not on the <br />aflenda, the Mavor will recoflnize vou at this time; but the Brown Act does not allow action by Council at <br />this time. If you wish to speak to a subject listed on the agenda, you will be recognized by the Mayor at the <br />appropriate time your item of interest is being considered by Council. <br /> <br /> <br />3. <br /> <br />CONSENT CALENDAR <br />MOTION: waive reading of the Consent Calendar, adopt the resolutions and the Ordinance and <br />approving other items as follows; <br />A. Approve the Council minutes of February 8, 1999 Special Meeting and the February 8, 1999 <br />Regular meeting. <br />B. Accept Redwood Shores Dog Park as Final and Authorize Release of Bonds <br />C. Accept James Avenue Reconstruction Project Improvements as Final and Authorize the Release <br />of Bonds and Retention <br />D. Approve Task Order No.1 DES Architects and Engineers Agreement for Additional Services <br />Required for Jefferson Avenue Underpass Project, Not to Exceed $23,750 <br />E. Approve Appointment of John Alita to Position of Library Services Supervisor Above Beginning <br />Level Salary <br />F. Resolution Approving and Authorizing City Manager to Execute Agreement for Information <br />Technology Support with the City of Burlingame <br />G. Resolution Summarily Vacating Public Service Easements for Lido Neighborhood Unit Nos. 1 <br />and 2, and Direct the City Clerk to Accept Grant of Easement in Exchange and Record Easements <br />H. Resolution Approving and Authorizing Execution of Phase 3 Public Facilities Water System <br />Improvement Agreement with Westport Joint Venture <br />I. Resolution Awarding Contract to Hydro Tech Inc. in the Amount of $94,408, for Goodwin Sewer <br />Main Replacement Project <br />J. Resolution Approving Agreement with John Cahalan, ASLA for Landscape Services for EI <br />Camino Real Median Landscaping Project, Not to Exceed $62,700 <br />