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352 <br /> A6ENDA (continued) NCTION TAKEN (continued) <br /> REPORTS OF CITY MANAGER (continued) REPORTS OF CITY MANAGER (continued) <br /> 14 Menlo Park Fire Protection District Report of City Manager 10/11/78 <br /> M/S Title read Biagi/Bury <br /> RESOLUTION APPROVING AND AUTHORIZING E%ECU- RESOLUTION NO 8161 <br /> TION OF AGREEMENT FOR FIRE PROTECTION <br /> SERVICES WITH THE MENLO PARK FIRE PROTECTION adopted unanimously by roll call vote <br /> DISTRICT ' <br /> CONSENT CALENDAR CONSENT CALENDAR <br /> M/S Title read Norris/Biagi adoption of the <br /> resolution and approval of ail other items <br /> Carried unanimously by roll call vote <br /> 15 RESOLUTION APPROYING AND AUTHORIZING EJ(ECU- <br /> TION OF AGREEMENT FOR CONSTRUCTION OF STREET RESOLUTI�N NO 8162 <br /> IMPROVEMENTS IN CONNECT[ON WITH A USE PERMIT <br /> IN THE VICINITY OF HORfAN AVENUE ANDWOODSIDE <br /> ROAD - JAMES D AND SUSAN BOSSE (U77-02) <br /> 16 MOTION to ratify amendments to City Depart MINUTE ORDER NO 78-240 <br /> ment Conflict of Interest Codes � <br /> 17 MOTION Acceptance of pro,iect, Concrete MINUTE ORDER NO 78-241 <br /> Removal and Reconstruction - CBGD Program <br /> 18 MOTION to authorize Letter Permit to MINUTE ORDER NO 78-242 <br /> Downtown Association for purpose of con- � <br /> ducting a parade <br /> 19 Approval of warrants nos 40,739 through approved <br /> 41,058, totaling $914,695 31, and <br /> authorization to make usual and necessary <br /> payment of bills through November 6, 1978 <br /> 20 Louncil requests to attend meetings; if aqy None <br /> WRITTEN COMMUNICATIONS None ' <br /> ORAL COMMUNICATIONS None <br /> GENERAL <br /> Councilman Norris requested that the record show that letters have been received by Council <br /> from Sequoia Union Htgh School Distrtct cortonendtng the Police Department for the effective <br /> enforcement of the traffic laws in the area of the High School and from A E Fitzsimnons <br /> commending the Publtc Works Department and Mr W i Martin in particular <br /> Mayor Barrett requested that an executtve session be placed at the end of business on the <br /> City Council Agenda for November 6, 1978 for the purpose of considering employee compensation <br /> Counc�lman Norris called attention to the letter of October 3, 1978 to Mayor Barrett from <br /> James A Gallagher of SamTrans accepting responsibility for maintenance of bus shelters <br /> ADJOURNMENT - Rhodes/Biagi - to ad,7ourn to a Joint Meeting with the Board of Trustees of the <br /> Re woo ity Elementary School District at 7 30 p m, Monday, October 23, 1978, in the Gold <br /> Star Room of the Veterans Mertwrial Building, 1455 Madison, for the purpose of discussing <br /> matters of mutual interest Carried unanimously by voice vote Council ad,7ourned at 10 45 p m <br /> JACQUELINE C HILDEBRAND <br /> City Clerk <br /> Reg Mtg <br /> 30/16/78 <br /> Page B <br /> 1 <br /> �� <br />