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383 <br /> AGENDA (continued) ACTION TAKEN (continued) <br /> A <br /> REPORTS OF CITY MANAGER (continued) REPORTS OF CITY MANAGER (continued) <br /> immos 11. (continued) CONSENSUS: Mayor Biagi determined it to be the <br /> consensus of Council that Council members be <br /> allowed to be reimbursed for mileage for <br /> attending authorized functions in their own <br /> cars outside of the City and that guidelines <br /> be prepared for reimbursement of expenses which <br /> would allow Council members to break even <br /> rather than to incur out-of-pocket expense <br /> when on City business. (memo 9/28/80) <br /> 12. Transfer of unallocated Series E Facilities Report of City Manager 10/23/80 <br /> Bond funds Report of Director of Finance 10/22/80 <br /> RESOLUTION TRANSFERRING SUM OF $1,450,000 Title read. M/S: Leipzig/Stangel <br /> IN THE UNALLOCATED BALANCE OF CAPITAL DE- RESOLUTION NO. 8720 <br /> VELOPMENT FUNDS (BOND FUNDS) FOR GENERAL adopted unanimously by roll call vote. <br /> IMPROVEMENT DISTRICT NO. 1-64 TO WATER <br /> FACILITIES CONSTRUCTION FUND AND TO STREET <br /> AND HIGHWAY CONSTRUCTION FUND, FOR GENERAL <br /> IMPROVEMENT DISTRICT NO. 1-64 <br /> CONSENT CALENDAR CONSENT CALENDAR <br /> M/S: Leipzig/Bury to waive reading of the <br /> Consent Calendar, adopt the resolutions and <br /> approve all other items <br /> 13. RESOLUTION AWARDING CONTRACT FOR THE FUR- RESOLUTION Nb. 8721 <br /> NISHING OF STEAM CLEANER AND AUTHORIZING <br /> EXECUTION OF AGREEMENT THEREFOR <br /> 14. RESOLUTION APPROVING AN ASSIGNMENT OF THE RESOLUTION NO. 8722 <br /> RIGHTS AND RESPONSIBILITIES OF THE SUB- <br /> DIVIDER OF PARCEL MAP NO. 80-5 SUBDIVISION; <br /> AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br /> THE IMPROVEMENT THEREOF <br /> 15. RESOLUTION APPROVING AND AUTHORIZING EXECU- RESOLUTION NO. 8723 <br /> TION OF AMENDMENT TO AGREEMENT FOR THE <br /> IMPROVEMENT OF PARCEL MAP NO. 79-7 <br /> SUBDIVISION <br /> 16. MOTION: to accept the Painting of MINUTE ORDER NO. 80-169 <br /> Wilmington Water Tank project <br /> 17. Approval of warrants nos. 2816 through 2987 Approved <br /> 18. Council requests to attend meetings, if any None <br /> WRITTEN COMMUNICATIONS WRITTEN COMMUNICATIONS <br /> 19. Letter of resignation from the Park and M/S: Leipzig/Rhodes to accept with regret the <br /> Recreation Commission from Robert M. resignation of Robert M. Schlesinger from the <br /> Schlesinger Park and Recreation Commission and that a <br /> Plaque for Distinguished Service be prepared <br /> and presented to Mr. Schlesinger. <br /> Carried unanimously by roll call vote. <br /> MINUTE ORDER NO. 80-170 <br /> Reg.Mtg. <br /> 10/27/80 <br /> riNg Page 6 <br /> 1rn. <br />