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M/S Ira/Hartnett to waive reading of the Consent Calendar except the ordinances by title, adopt <br />the resolutions and the ordinances, and approve other items. The motion passed by unanimous <br />roll call vote by those present. <br />7.1 Section -Motions <br />A. Approve by Motion the Minutes of the Regular Council Meeting of August 28, 2000; <br />(301) MINUTE ORDER 00 -299 <br />B. Approve by Motion Hiring of Christopher Boyd as an IT Analyst II above the Bottom <br />of Salary Range; (905) MINUTE ORDER 00 -300 <br />C. Approve by Motion Hiring of Assistant Engineer with a Salary Above the Bottom of <br />the Salary Range; (905) MINUTE ORDER 00 -301 <br />D. Approve by Motion an increase of $61,414.10 in the Service Agreement with the JPB <br />for the Rubberized Crossing Project; (304) MINUTE ORDER 00 -302 <br />E. Approve by Motion Execution of Contract Change Order No. 1 to the Agreement with <br />Chrisp Company in an Amount not to Exceed $17,460.60; MINUTE ORDER 00 -303 <br />(304) <br />7.2 Section - Agreements/Bid Acceptance <br />- - A. RESOLUTION 14047 APPROVING AND AUTHORIZING EXECUTION OF <br />AGREEMENT FOR PROFESSIONAL CONSULTING SERVICES FOR <br />ENVIRONMENTAL ANALYSIS FOR THE REDWOOD SHORES BAYFRONT SPECIFIC <br />PLAN; (304) <br />7.3 Section - Ordinances (second reading) - None <br />7.4 Section - Claims and Warrants <br />A. Approve warrants dated through September 18 , 2000 and all usual and necessary <br />payments through October 9', 2000; MINUTE ORDER 00 -304 <br />8. PUBLIC HEARINGS — <br />A. Architectural Permit Application for Laurel Way Appeal (to be continued to October 23, <br />2000);(604) <br />9. STAFF REPORTS — None <br />REGULAR COUNCIL MEETING SEPTEMBER 18, 2000 <br />MINUTES PAGE 3 <br />MINUTES Book No.58 <br />Page NO. 218 <br />