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2. CONSENT CALENDAR Councilwoman La Berge removed Item 2. 1. from the Consent Calendar. MIS: LA BERGE/STEINFELD REMOVE ITEM 2.1., WAIVE READING OF THE CONSENT CALENDAR, EXCEPT THE ORDINANCES, ADOPT THE ORDINANCES AND RESOLUTIONS, AND APPROVE OTHER ITEMS. ADOPTED BY UNANIMOUS ROLL CALL VOTE WITH COUNCILWOMAN STEINFELD VOTING "NO" ON ITEM 2.L. A Approve the Minutes of the Special Meeting of the Board of Equalization of December 12, 1994 and the regular Council meeting of December 12, 1994, as submitted; MINUTE ORDER NO. 94-267 B. Accept the completion of improvements for Canyon Road-Oak Knoll Drive Street Improvement Project and authorize the release of bonds (Interstate Grading and Paving, Inc.); (702-02) MINUTE ORDER NO. 94-268 C. RESOLUTION NO. 12376 APPROVING AND AUTHORIZING EXECUTION OF MAINTENANCE AGREEMENT FOR TELEPHONE SYSTEM (GTE CUSTOMER NETWORKS, INC.); (702-02) D. RESOLUTION NO. 12377 ACCEPTING BID FOR TELEPHONE VOICE UPGRADE EQUIPMENT; AUTHORIZING EXECUTION OF AGREEMENT FOR THE PURCHASE AND INSTALLATION OF SAID EQUIPMENT (JWP TELCOM, INC.); (702-02) E. RESOLUTION NO. 12378 REJECTING ALL BIDS FOR THE HAZARD ELIMINATION SAFETY PROJECT - JEFFERSONIMIDDLEFIELD, JEFFERSONIMARSHALL, VETERANSIBREWSTER - TRAFFIC SIGNAL MODIFICATIONS, DIRECTING RETURN OF BID SECURITY; APPROVING REVISED CONTRACT DOCUMENTS FOR SAID PROJECT; (702-02) F. RESOLUTION NO. 12379 APPROVING AND AUTHORIZING EXECUTION OF AMENDMENT TO AGREEMENT FOR EMPLOYEE ASSISTANCE PROGRAM SERVICES (OCCUPATIONAL HEALTH SERVICES, INC.); (702-02) G. RESOLUTION NO. 12380 APPROVING AND AUTHORIZING SUBMITTAL OF APPLICATION FOR TRANSPORTATION DEVELOPMENT ACT FUNDS FOR BICYCLE/ PEDESTRIAN PATH; (705-03) MINUTE BOOK NO. 52 Regular Meeting Minutes Page No. 465 December 19, 1994 Page 2 ,,_...... ,.._,.,._--",---",-_..~---... -" -- ,.......-..-..---. -_._._---_..,~~-"