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<br />Mayor Ruskin stated Item 7.3L would be continued to the next meeting, and Item 7.6E and <br />Item 7.7 A&B were pulled for discussion. <br /> <br />7.1 Section - Minutes <br /> <br />A. <br /> <br />Approve by Motion the Minutes of the Regular Council Meeting of July 24th, 2000; <br />MINUTE ORDEROO-272 <br /> <br />7.2 Section - Final Acceptances <br /> <br />A. Approve by Motion Final Acceptance - Hoover Pool and Bath House Renovation <br />Project and Authorize the Release of Bonds; MINUTE ORDER 00-273 <br /> <br />B. Approve by Motion Final Acceptance - 1999-2000 Sewer Main Replacement Project <br />and Authorize the Release of Bonds and Retention; MINUTE ORDER 00-274 <br /> <br />C. Approve by Motion Final Acceptance - Main Library Recarpeting Project and <br />Authorize the Release of Bonds; MINUTE ORDER 00-275 <br /> <br />7.3 Section - AgreementslBid Acceptance <br /> <br />A. RESOLUTION 13960 APPROVING AND AUTHORIZING EXECUTION OF <br />AGREEMENT FOR COST SHARING FOR TRANSPORTATION PLANNING AND <br />ENGINEERING SERVICES ASSOCIATED WITH THE RALSTON/lOI INTERCHANGE <br />AND ISLAND PARK DIRECT ACCESS PROJECT FINAL DESIGN; <br /> <br />B. RESOLUTION 13961 ACCEPTING BID FOR THE THERMOPLASTIC STREET <br />MARKINGS AND STREET SIGNS SERVICE PROJECT; AUTHORIZING EXECUTION <br />OF AGREEMENT FOR SAID WORK; AND DIRECTING RETURN OF SECURITY <br />DEPOSITS (Chrisp Company); <br /> <br />C. RESOLUTION 13962 APPROVING AND AUTHORIZING EXECUTION OF <br />AGREEMENT TO PROVIDE AN INFORMATION AND REFERRAL PROGRAM FOR <br />THE FISCAL YEAR 2000-2001 (Fair Oaks Community Center); <br /> <br />D. RESOLUTION 13963 CONDITIONALLY CONSENTING TO ANNEXATION OF <br />TERRITORY TO OAK KNOLL SEWER MAINTENANCE DISTRICT AND APPROVING <br />AND AUTHORIZING EXECUTION OF ANNEXATION AGREEMENT IN CONNECTION <br />THEREWITH; <br /> <br />E. RESOLUTION 13964 APPROVING AND AUTHORIZING EXECUTION OF <br />SUPPLEMENTAL AGREEMENT NO. 27 TO AGREEMENT RELATING TO SEWAGE <br />TRANSMISSION, TREATMENT AND DISPOSAL; CONSENTING TO ANNEXATION OF <br />CERTAIN TERRITORY TO THE EMERALD LAKE HEIGHTS SEWER MAINTENANCE <br />DISTRICT; AND RESCINDING RESOLUTION NO. 13900; <br /> <br />REGULAR COUNCIL MEETING <br />MINUTES <br /> <br />AUGUST 14,2000 <br />PAGE 3 <br /> <br />"'r"""'-""-'-"'r' . <br />