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Mayor Ruskin stated Item 7.31, would be continued to the next meeting, and Item 7.6E and Item 7.7A &B were pulled for discussion. - 7.1 Section - Minutes A. Approve by Motion the Minutes of the Regular Council Meeting of July 24 2000; (301) MINUTE ORDER 00 -272 7.2 Section - Final Acceptances A. Approve by Motion Final Acceptance — Hoover Pool and Bath House Renovation Project and Authorize the Release of Bonds; (304) MINUTE ORDER 00 -273 B. Approve by Motion Final Acceptance — 1999 -2000 Sewer Main Replacement Project and Authorize the Release of Bonds and Retention; (304) MINUTE ORDER 00 -274 C. Approve by Motion Final Acceptance — Main Library Recarpeting Project and Authorize the Release of Bonds; (304) MINUTE ORDER 00 -275 7.3 Section - Agreements/Bid Acceptance A. RESOLUTION 13960 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR COST SHARING FOR TRANSPORTATION PLANNING AND ENGINEERING SERVICES ASSOCIATED WITH THE RALSTON /101 INTERCHANGE AND ISLAND PARK DIRECT ACCESS PROJECT FINAL DESIGN; (304) B. RESOLUTION 13961 ACCEPTING BID FOR THE THERMOPLASTIC STREET MARKINGS AND STREET SIGNS SERVICE PROJECT; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING RETURN OF SECURITY DEPOSITS (Chrisp Company); (304) C. RESOLUTION 13962 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT TO PROVIDE AN INFORMATION AND REFERRAL PROGRAM FOR THE FISCAL YEAR 2000 -2001 (Fair Oaks Community Center); (304) D. RESOLUTION 13963 CONDITIONALLY CONSENTING TO ANNEXATION OF TERRITORY TO OAK KNOLL SEWER MAINTENANCE DISTRICT AND APPROVING AND AUTHORIZING EXECUTION OF ANNEXATION AGREEMENT IN CONNECTION THEREWITH; (607) E. RESOLUTION 13964 APPROVING AND AUTHORIZING EXECUTION OF SUPPLEMENTAL AGREEMENT NO. 27 TO AGREEMENT RELATING TO SEWAGE TRANSMISSION, TREATMENT AND DISPOSAL; CONSENTING TO ANNEXATION OF REGULAR COUNCIL MEETING MINUTES AUGUST 14, 2000 PAGE 3 MINUTES Book No.58 Page NO. 176