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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 Regulaz Council Meeting of August 28, 2000; <br /> MINUTE ORDER 00 <br /> B. Approve by Motion Hiring of Christopher Boyd as an IT Analyst II above the Bottom <br /> of Salary Range; MINUTE ORDER 00 <br /> C. Approve by Motion Hiring of Assistant Engineer with a Salary Above the Bottom of <br /> the Salary Range; MINiJTE 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; MINLJTE 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; NIINUTE ORDER 00 <br /> 7.2 Section - AgreementsBid 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; <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; MINLITE ORDER 00 <br /> 8. PUBLIC HEARINGS — <br /> A. Architectural Permit Application for Laurel Way Appeal (to be continued to October 23, <br /> 2000); <br /> 9. STAFF REPORTS — None <br /> 10. BOARDS, COMMISSIONS AND COMMITTEE REPORTS — <br /> A) Process for Future Traffic Issues (continued from 9/11/00); <br /> REGULAR COUNCIL MEETING SEPTEMBER 18, 2000 <br /> MINUTES PAGE 3 <br /> ._. __ _ ____.. ._.. �.. _� _ <br />