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143 <br /> AGENDA (continued) ACTION TAKEN (continued) <br /> REPORTS OF CITY MANAGER REPORTS OF CITY MANAGER <br /> 2. Personal services agreement - Garbage Report of City Manager 1/22/80 <br /> transfer station rate study Report of Director of Finance 1/21/80 <br /> (Ralph Andersen & Associates) <br /> City Manager Fales advised that each juris- <br /> diction involved will pay a pro rata share of <br /> the cost of the study, with the agreement with <br /> Ralph Andersen and Associates being with the <br /> City for ease of contract administration. He <br /> advised the other jurisdictions have agreed <br /> to pay their share to the City. <br /> Titles read. M/S: Leipzig/Biagi <br /> a. RESOLUTION APPROVING AND AUTHORIZING RESOLUTION NO. 8496 and <br /> EXECUTION OF AGREEMENT FOR CONSULTING <br /> SERVICES RELATIVE TO GARBAGE RATES, <br /> SUBJECT TO CERTAIN CONDITIONS <br /> b. RESOLUTION TRANSFERRING THE SUM OF RESOLUTION NO. 8497 <br /> $2,011.20 FROM RESOURCES HELD IN <br /> RESERVE, ORGANIZATIONAL SUPPORT PRO- <br /> GRAMS, OPERATIONS PROGRAMS TO ADMINI- <br /> STRATIVE SUPPORT SUB-PROGRAMS, OTHER <br /> ADMINISTRATIVE SUPPORT SERVICES, <br /> ORGANIZATIONAL SUPPORT PROGRAMS, <br /> OPERATIONS PROGRAMS adopted unanimously by roll call vote. <br /> CONSENT CALENDAR CONSENT CALENDAR <br /> M/S: Biagi/Stangel to waive reading of the <br /> Consent Calendar and approve all items. <br /> Carried unanimously by roll call vote. <br /> 3. MOTION: to accept improvements, Parcel <br /> Map 77-9 (Lakeview Way) MINUTE ORDER NO. 80-14 <br /> 4. MOTION: to extend period for SEIU <br /> Employees to request special payment MINUTE ORDER NO. 80-15 <br /> of sick leave <br /> e01"" <br /> 5. Approval of warrants nos. 51,132 through Approved <br /> 51,310 <br /> 6. Council requests to attend meetings, if any None <br /> WRITTEN COMMUNICATIONS WRITTEN COMMUNICATIONS <br /> 7. Letter from Peninsula Hills Junior Women's M/S: Norris/Leipzig to refer the subject <br /> Club requesting adoption of an ordinance letter to staff for review and recommendation <br /> relating to drug paraphernalia to council. <br /> Carried unanimously by voice vote. <br /> MINUTE ORDER NO. 80-16 <br /> ORAL COMMUNICATIONS ORAL COMMUNICATIONS <br /> Please obtain Speaker's card from City Clerk None <br /> Reg.Mtg. <br /> 1/28/80 <br /> Page 2 <br /> v:, <br />