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<br />3. CONSENT CALENDAR <br /> <br />MOTION: waive reading of the Consent Calendar, including the titles and text of all <br />resolutions, adopt the resolutions and approye other items. <br /> <br />A. Approye the Minutes of the Regular Meeting of April 12, 1999 as submitted; <br /> <br />B. Accept the Marlin Park Restroom Facility and Stafford Park Restroom Facility Project, <br />and authorize the release of bonds and retention (Zolman Construction and Deyelopment) <br /> <br />C. Approye the appointment of Terilyn Anderson to the position of Public Works <br />Superintendent at salary aboye the bottom of the salary range; <br /> <br />D. RESOLUTION AUTHORIZING ISSUANCE OF LETTER PERMIT TO PENINSULA <br />CELEBRATION ASSOCIATION AND REGULATING USE OF PUBLIC RIGHTS-OF-WAY <br />IN CONNECTION THEREWITH (4TH OF JULY CELEBRATION); <br /> <br />E. RESOLUTION AUTHORIZING ISSUANCE OF LETTER PERMIT TO WOODSIDE <br />TERRANCE A.M. KIWANIS CLUB AND REGULATING USE OF PUBLIC RIGHTS-OF- <br />WAY IN CONNECTION THEREWITH (CARNIVAL); <br /> <br />F. RESOLUTION AUTHORIZING ISSUANCE OF LETTER PERMIT TO POST "NO PARKING" <br />SIGNS TO PROHIBIT PARKING ON CERTAIN STREETS ON AUGUST 1, 1999, DURING <br />THE TOUR DE PENINSULA (THE PENINSULA COMMUNITY FOUNDATION <br />FUND RAISER); <br /> <br />G. Job Specifications for the new classification of Urban Forestry Specialist, and amendment <br />of the salary and wage plan accordingly <br /> <br />I) RESOLUTION APPROVING JOB SPECIFICATIONS FOR THE POSITION OF URBAN <br />FORESTRY SPECIALIST; <br /> <br />2) RESOLUTION AMENDING SECTION I AND EXHIBIT B OF RESOLUTION NO. 13298 <br />ESTABLISHING A SALARY PLAN FOR CERTAIN EMPLOYEE CLASSIFICATIONS <br />(SEIU UNIT), TO ADD THE POSITION OF, AND SALARY FOR URBAN FORESTRY <br />SPECIALIST <br /> <br />H. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />PROFESSIONAL SERVICES RELATING TO PARKING CITATION PROCESSING AND <br />ADJUDICATION (TURBO DATA SYSTEMS, INc.); <br /> <br />I. <br /> <br />RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />PERSONAL SERVICES (UMPIRE SERVICES-RECREATIONAL PROGRAMS); <br /> <br />1. <br /> <br />Approve warrants dated through April 26, 1999, and usual and necessary payments dated <br />through May 3, 1999; <br /> <br />REGULAR COUNCIL MEETING <br />AGENDA <br /> <br />APRIL 26, 1999 <br />PAGE 2 <br />