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� � AGENDA (continued) ACTION TAKEN (continued) PUBLIC HEARIN6S (continued) PUBLIC HEARINGS (continued) M/S: Biagi/Leipzig to close the public hearing. Carried unanimously by voice vote and public hearing closed at 9:07 p.m. M/S: Title read. Leipzig/Biagi ORDINANCE AMENDIN6 SECTIONS 41.4, 42.2, 43.2, ORDINANCE approved for first reading unani- 44.2, 45.5, 46.3 AND 48.3 OF. AND ADDING mously by roll call vote. SECTION 40.8 T0, ORpINANCE N0. 1130� THE ZONING ORDINANCE OF THE CITY OF REDMOOD CITY, � RELATING TO MODIFICATION OF ZONING FEES ------------------------------------------------- ------------------------------------------------- � REPORTS UF BOARDS AND COMMISSIONS REPORTS OF BOARDS AND COMMISSIONS � None None ------------------------------------------------- ------------------------------------------------ REPORTS OF CITY MANAGER REPORTS OF CITY MANA6ER 4. Tax Rates - General Improvement Districts Report of City Manager 8/30/79 1-65, 2-65 and 3-65 Report of Director of Finance 8/29/79 ' M/S: Title read. Chandler/Stangel ORDINANCE FIXING THE AMOUNT OF MONEY TO BE ORDINANCE approved for first read9ng unani- RAISED BY TAXATION UPON THE TAXABIE PROPERTY mously by roll call vote. WITHIN 6ENERAL IMPROVEMENT DISTRICTS NOS. 1-65, 2-65. 3-65 TO PI�YIDE FUNDS FOR GENERAL IMPROVEMENT DISTRICTS NOS. 1-65. 2-65. AND 3-65 -------------------------------------------------- ------------------------------------------------ 5. Storm Water Retention Basin - Area A Report of City Manager 8/30/79 (General Improvement District No. 1-64) Report of Director of Public Works 8/27/79 M/S: Motion read. Bury/Leipzig MOTION: to authorize work to be performed MOTION carried unanimously by voice vote. by the Department of Public Works based on ' (MINUTE ORDER N0. 79-175) detailed estimates submitted by that � ____Department --------------------------------------- ------------------------------------------------ � CONSENT CALENDAR CONSENT CALENDAR , � M/S: Titles read. Chandler/Biagi to adopt all the resolutions and previously approved ordinances and to approve all other items. Carried unanimously by ro11 call vote. I. 6. MOTION: to accept Bridge Parkway Bridge MINUTE ORDER N0. 79-176 Repalr Pro3ect and authorize final payment (Superior Contracting Company� Sparks� NV.) ' 7.. MOTION: to approve Task Order - Soils Engi- MINUTE ORDER N0. 79-177 � neering, GID No. 1-64 (Car1 W. Garbe) ask Order Nos. 6,7,8 and 9) ; ; 7.1 RESOLUTION APPROVIN6 AND AUTHORIZING EXECUTION RESOLUTION N0. 8382 � OF AGREEMENT fOR THE FURNISHING OF WEIRS � (GID 1-64) � Reg.Mtg. � 9/4/79 � Page 4 � f � � � � � 1 � � � i i I I I i !` ( ` I