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<br />IVIINUTf1:S Page 9 <br />_C:~tx o~~n l,eandro City Coullcil and San Leandro Redevel~'J..l.:lcnt~"~b\~~<:;X!.?_i~~ccting--:-February 2, 2004 <br /> <br />The Consent Calendar was amended to remove Items 8.A. and 8.0. Items considered <br />under Item 9. Items Removed from Consent Calendar. <br /> <br />8. CONSENT CALENDAR <br /> <br />Conscnt Calcndar itcms arc considered for approval by the City Council with onc singlc <br />action. As described above in Item 7, Amendment of Consent Calendar, the City Council <br />may rCllJOVe itellJS Crom the Consent Calendar for pLllvoses of presentation or discussion. <br />Members of the public who have requested to address the Council regarding items remaining <br />on the Consent Calendar may do so Il)f up to 3 minutes each to a maximum of 5 minutes [or <br />all itcms. !terns listcd on the Consent Calendar are deemed to havc becn rcad by title. <br /> <br />Items 8.A. and 8.D. were removed from the Consent Calendar to Item 9. Items Removed <br />from Consent Calendar. The remaining items on the Consent Calendar were approved <br />by the following vote: <br /> <br />l\VS/C Grant and Santos. Ayes: 7; Noes: 0 <br /> <br />A. Minutes of the Meeting oU anuary 2(), 2004. (Moved to Item 9. Items Removed from <br />Consent Calendar.) <br /> <br />B. Resolution No. 2004-016, Resolution Approving Contractual Services Agreement with <br />KennedylJenks Consultants Rclatcd to Water Pollution Control Plant (WPCP) Stress <br />Test Continuation and Facilities Planning (provides consultant services [or a Phasc 2 <br />evaluation and planning oCWater Pollution Control Plant lacilities). (2323) <br /> <br />C. Resolution No. 2004-017, Resolution Authorizing the City Manager to Negotiate and <br />Execute an Agrccment with Knight Foundry Corporation for the Construction of <br />Twcnty-rive (25) Replacement Historic Cast Iron Street Lamp Poles in thc Amount of <br />$105,000 (provides forreproductions of historic cast iron street lamp poles). (3004) <br /> <br />D. Resolution Desili,'11ating Placement of Stop Signs, Intersections, Title VI, Chapter I of <br />thc San Leandro Municipal Codc, Williams Street at Hays Strect (provides for <br />installation of stop signs eastbound and westbound on Williams Strect). (Moved to <br />Item 9. Items Removed from Consent Calendar.) (1022) <br /> <br />E. Resolution No. 2004-018, Rcsolution Approving an Amcndmcnt to the Existing <br />Contractual Services AE,'1"ccmcnt with BMS Design Group Rclating to the Monarch Bay <br />Drive/Fairway Drive to Marina Boulevard Project, Project No. 120-38-243 (provides [or <br />additional funding in the amount of $37,340 to include the Bay Trail in the design <br />development phase). (2323) <br /> <br />F. Resolution No. 2004-019, Resolution Accepting the Work for Interior Remodel of <br />Restrooms (Marina Public RestroOlns), Project No. 03-597-57-198 (provides l'or <br />