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<br />allow action by Council at this time. If you wish to speak to a subiect listed on the agenda, you <br />will be recognized by the Mayor at the appropriate time your item of interest is being <br />considered by Council. <br />CONSENT CALENDAR <br /> <br />3. <br /> <br />Items on the Consent Calendar are considered to be routine by the City Council and will be <br />enacted by one motion and one yote. There will be no separate discussion of these items unless <br />a Council Member or Citizen so requests, in which eyent the item will be remoyed from the <br />consent and considered in its normal sequence on the agenda. <br /> <br />MOTION: waiye reading of the Consent Calendar except the ordinances, adopt the resolutions <br />and the ordinances, and approye other items. <br /> <br />A. Approye the Minutes of the Special Closed Session and the Regular Council Meeting of <br />August 9, 1999 as submitted; <br /> <br />B. Approye Proposed Changes to Inyestment Policy; <br /> <br />C. Approye the Appointment of one Position for Fire Fighter at Step 2 of the Salary Range <br />effectiye August 30, 1999; <br /> <br />D. Approye Change Order No.2 in the Amount of $17,021.00, Accept the Cost Shared <br />Sidewalk Repair Project Improyements, and Release the Retention to lW. Riley & Son, <br />Inc.; <br /> <br />E. Approye Task Order No.2 with Mark Thomas and Co., Inc., for Additional Engineering <br />Services for the Woodside Road Project, in the Amount of $43,300; <br /> <br />F. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF GRANT OF <br />REVOCABLE PERMIT FOR INSTALLATION OF FENCE (Philip Martin, 1339 Recreation <br />Way); <br /> <br />G. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH <br />THE CALIFORNIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION; <br /> <br />H. RESOLUTION APPROVING CONTRACT DOCUMENTS FOR THE 1999-2000 TREE <br />PRESERVATION AND SIDEWALK REPAIR PROGRAM AND AUTHORIZING AND <br />DIRECTING ADVERTISEMENT FOR BIDS THEREFOR; <br /> <br />I. <br /> <br />RESOLUTION APPROVING CONTRACT DOCUMENTS FOR THE 1999-2000 SEWER <br />MAIN REPLACEMENT PROJECT; AND AUTHORIZING AND DIRECTING <br />ADVERTISEMENT FOR BIDS THEREFOR; <br /> <br />REGULAR COUNCIL MEETING <br />AGENDA <br /> <br />AUGUST 23, 1999 <br />PAGE 2 <br />