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M/S Leipzig/Hartnett to waive the reading of the Consent Calendar in its entirety, adopt the <br /> resolutions and approve other items as follows; <br /> <br /> A. Council minutes of December 7, 1998 Special Meeting, and the December 7, 1998 Regular <br /> Meeting (301) MINUTE ORDER 99-001 <br /> B. Hiring of Stanley Faulkner as and Infmmation Technology Analyst 1 at $4,111 per Month <br /> (901) MINUTE ORDER 99-002 <br /> C. Accept the Redwood Shores Sewer Pump #2 Station Landscape Improvement Project and <br /> Authorize the Release of Bonds (Pores Lanscape) (304) MINUTE ORDER 99-003 <br /> D. Resolution 13530 Approving and Authorizing Execution of Grant of Revocable Permit for <br /> Use of Sandpiper Community Center for Jazzercize Classes by Rebeccah Reichert (604) <br /> E. Resolution 13531 Amending Resolution 13289 to the Salary Schedule and Wage Plan for the <br /> Positions of Police Officer and Police Officer Trainee (905) <br /> F. Resolution 13532 Approving and Adopting a Deferred Compensation Plan and Trust <br /> Document for Redwood City Employees and Designating the Custodian-Trustee (904) <br /> G. Resolution 13533 Commitment for Silicon Valley 2010: A Regional Framework for <br /> Growing Together (Joint Venture) (212) <br /> H. Resolution 13534 Approving and Authorizing Execution of Purchase Documents for the <br /> Purchase of Three Traffic Signal Controller Cabinets from Synchronex in the Amount of <br /> $17,828.78 (Synchronax) (304) <br /> I. Resolution 13535 Approving and Awarding Emergency Electrical Repairs Service Bid from <br /> Barber Construction in the Amount of $17,132; Authorizing Execution of Agreement for Said <br /> Work; and Directing Return of Security Deposits (S.G. Barber) (304) <br /> J. Approve warrants and usual and necessary payments through January 11, 1999 <br /> K. Reject the Claims of Anita Barbitta #1718; Shelly Brodsky #1720 (303)MINUTE ORDER 99-004. <br /> <br />The motion passed with a unanimous roll call vote with Mayor Howard absent. <br /> <br />3. COUNCIL ANNOUNCEMENTS/REpoRTS - None. <br /> <br />4. ADJOURNMENT - 7:42 P.M. <br /> <br />M/S HartnetffJordan to adjourn in memoriam of John J. Mackenhousen, Redwood City Harbormaster <br />after World War II until his retirement in 1971. The motion passed by unanimous voice vote. <br /> <br />Respecffxltly Submitted, <br /> <br />Caflaleen A. McKay CM~/AAE <br />City Clerk [ <br /> <br />REGULAR COUNCIL MEETING MINUTES BOOK NO. 57 JANUARY 4, 1999 <br />MINUTES Page No. 231 PAGE 2 <br /> <br /> <br />