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<br /> ---------------------------------------------------------------------------------- <br /> 2. CONSENT CALENDAR <br /> MIS: GREENALCHISTEINFELD TO WAIVE READING OF THE CONSENT CALENDAR, EXCEPT THE - I <br /> ORDINANCES, TO ADOPT THE ORDINANCES AND RESOLUTIONS AND APPROVE OTHER ITEMS <br /> WITH THE FOLLOWING CORRECTION TO THE MINUTES OF JULY 12, 1993: FI RST MOTI ON <br /> ON PAGE 9 SHOULD READ: "MIS: STEINFELD/GREENALCH THAT THE CURRENTLY ALLOCATED <br /> $30,000 FOR THE FOX THEATRE REMAIN IN THE BUDGET AND NOT BE DISBURSED UNTIL <br /> FINANCIAL INFORMATION IS DISCUSSED WITH THE COUNCIL." <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE. <br /> A. Approve the Minutes of Interview Session of July 12, 1993 and the regular <br /> meeting of July 12, 1993 as corrected; and <br /> MINUTE ORDER NO. 93-146 <br /> B. Accept the improvements and release bonds for Stone hedge Subdivision I <br /> (Citation Homes) (203-09) I <br /> MINUTE ORDER NO. 93-141 <br /> C. Accept the improvements and release the bonds for Sandpiper Lagoon Unit #2 <br /> Subdivision (Southwest Diversified, Inc.) (901-11) <br /> MINUTE ORDER NO. 93-148 <br /> D. Accept the Telecommunications System Project for the New Police Facility <br /> (NEC Business Communications Systems) (102-02) <br /> MINUTE ORDER NO. 93-149 <br /> E. Initiate revocation proceedings of Taco Bell's Use Permit and set a public <br /> hearing date or modify andlor impose new conditions in lieu of the use <br /> permit. (203-06) <br /> MINUTE ORDER NO. 93-150 <br /> F. RESOLUTION NO. 12011 APPROVING PURCHASE OF ONE DUMP TRUCK AND AUTHORIZING <br /> EXECUTION OF PURCHASE DOCUMENTS IN CONNECTION THEREWITH (Fremont Ford) <br /> (102-03) <br /> G. RESOLUTION NO. 12012 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br /> ACCOUNTING AND FINANCIAL SERVICES (SOUTH BAYSIDE SYSTEM AUTHORITY) (102-02) <br /> H. RESOLUTION NO. 12013 APPROVING AND AUTHORIZING EXECUTION OF PURCHASE <br /> DOCUMENTS FOR THE ACQUISITION OF ONE (1) VEHICLE FOR LAW ENFORCEMENT <br /> PURPOSES (Fremont Ford) (792-03) I. <br /> I. RESOLUTION NO. 12014 APPROVING CONTRACT DOCUMENTS FOR THE DEMOLITION OF <br /> STRUCTURE LOCATED AT 1006 MIDDLEFIELD ROAD; AND AUTHORIZING AND DIRECTING <br /> ADVERTISEMENT FOR BIDS THEREFOR (102-02) <br /> J. ORDINANCE FIXING THE AMOUNT OF MONEY TO BE RAISED BY TAXATION UPON THE <br /> TAXABLE PROPERTY WITHIN GENERAL IMPROVEMENT DISTRICT NO. 1-65 TO PROVIDE I <br /> FUNDS FOR GENERAL IMPROVEMENT DISTRICT NO. 1-65 (APPROVED FOR 1ST READING) <br /> (901-09) <br /> Regular Meeting Minutes <br /> MINUTE BOOK NO. 51 July 19, 1993 <br /> Page No. 470 Page 2 <br /> -.------..-.-... --- - - - -- - - ----_. --~ -- '-'- -- ...-,.- . --_.~ -- - ---.--- <br />