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CONSENT CALENDAR <br />M /S: Britschgi /LaBerge to waive reading of the Consent Calendar, and approve all <br />items. <br />Carried unanimously by voice vote. <br />1. MOTION: to approve Parcel Map 87 -11 and accept dedication of storm drain <br />easement (Belmont School District) MINUTE ORDER NO. 88 -11 <br />2. MOTION: to amend the agreement with Singer and Hodges, Inc., to provide for <br />additional electrical engineering and engineering survey work in connection <br />with Red Morton Community Park Parking Lot Project. ORDER N0. 88 -12 <br />3. Approval of warrant nos. 5571 through 5758 <br />APPROVED <br />4. MOTION: to deny the claim of Raker Roofing Inc. MINUTE ORDER N0. 88 -13 <br />---------------------------------------------- - - - - -- <br />ADJOURNMENT <br />There being no further business, Mayor Claire declared the Council meeting <br />adjourned at 7:48 p.m. <br />JACQUELINE C. HILDEBRAND <br />CITY CLERK <br />Adj .Mtg. <br />1/25/88 <br />Page 2 <br />MIN UTE BOOK NO. 47 <br />Page No. 475 <br />