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<br /> A. Approve the Minutes of the Special Closed Session of July 10, 1995, the Special Council <br /> Meeting of July 10, 1995, and the Special Council Meeting Budget Study Session of July <br /> 10, 1995 as submitted; <br /> MINUTE ORDER NO. 95-135 <br /> B. Approve an 11 % increase in scope to the Asphalt Rubber Chip Seal Project 1995, for the <br /> resurfacing of the Oakwood/Central Area, and authorize the resulting change orders which <br /> will exceed 10% of the original bid amount; <br /> MINUTE ORDER NO. 95-136 <br /> C. Public Works Services Promotions and New Hire <br /> 1) Approve the beginning salary of Ralph Pacheco, Ron Vairora and Paul Vukelich, new <br /> Public Works Supervisors; <br /> MINUTE ORDER NO. 95-137 <br /> 2) Approve the starting salary of Patricia Murray, new Public Works Maintenance <br /> Worker 1 at Step 2 of the salary range; <br /> MINUTE ORDER NO. 95-138 <br /> D. RESOLUTION NO. 12529 APPROVING AND AUTHORIZING EXECUTION OF <br /> PURCHASE DOCUMENTS FOR THE PURCHASE OF REPLACEMENT VALVES <br /> FOR THE HOLLY STREET PRESSURE REGULATOR (McGuire & Juvet, Inc.); <br /> E. RESOLUTION NO. 12530 ACCEPTING BID FOR 1995-1996 COST SHARED <br /> SIDEWALK REPAIR PROJECT; AUTHORIZING EXECUTION OF AGREEMENT <br /> FOR SAID WORK; AND DIRECTING RETURN OF SECURITY DEPOSITS (J.J.R. <br /> Construction, Inc.); <br /> F. INTRODUCTION OF ORDINANCE: <br /> ORDINANCE FIXING THE AMOUNT OF MONEY TO BE RAISED BY TAXATION <br /> UPON THE TAXABLE PROPERTY WITHIN GENERAL IMPROVEMENT DISTRICT <br /> NO. 1-65 TO PROVIDE FUNDS FOR GENERAL IMPROVEMENT DISTRICT NO. 1-65 <br /> (APPROVED FOR FIRST READING) <br /> G. Approve warrants dated July 18, 1995, through July 24, 1995 APPROVED <br /> ---------------------------------------------------------------------------------------------------------------------- <br /> SPECIAL URGENCY ITEM ADDED TO THE AGENDA AT THIS TIME. <br /> NEED FOR URGENT ACTION ON THE OPTION EXTENSION FOR REDWOOD <br /> SHORES FIRE STATION SITE <br /> Special Council Meeting Minutes MINUTE BOOK NO. 53 <br /> July 17,1995 Page No. 261 <br /> Page 2 <br /> - -- ...,.'..'---' . -"'-'--."---".-.----....--".,--.,,------....-..,,---- <br />