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7.1.A. - Page 3 <br /> M/S Aguirre/Seybert to approve the Consent Calendar with Council Member Howard <br /> abstaining on the Minutes for November 4, Minutes for November 18, and Minutes for <br /> the Special Meeting of December 9, 2013 and voting affirmatively for the regular <br /> meeting of December 9, 2013. Motion carries unanimously by electronic vote. <br /> 1. Section - Motion(s) <br /> A. Approval of Draft Meeting Minutes for the City Council Meeting of <br /> November 4, 2013; Draft Meeting Minutes for the Special City Council <br /> Meeting of November 18, 2013; Draft Meeting Minutes for the Special <br /> City Council Meeting of December 9, 2013, and the of Draft Meeting <br /> Minutes for the City Council Meeting of December 9, 2013 as submitted <br /> MINUTE ORDER 14-031 <br /> 2. Section - Final Acceptance(s) <br /> A. Final Acceptance - Massachusetts Avenue and Arizona Way <br /> Intersection Improvements Project <br /> Recommendation: <br /> By motion, accept the Massachusetts Avenue and Arizona Way Intersection <br /> Improvements Project, and authorize the release of bonds and the retention <br /> according to city procedures. MINUTE ORDER 14-032 <br /> 3. Section - Resolution(s) <br /> A. Fiscal Year 2013/2014 Appropriation Revisions <br /> Recommendation: <br /> Approve, by resolution, appropriation and transfer of certain funds for <br /> specified purposes to conform the budgeted amounts to actual expenditures <br /> approved for transactions, which have occurred during fiscal year 2013-14. <br /> RESOLUTION NO. 15329 APPROPRIATING AND TRANSFERRING CERTAIN <br /> FUNDS FOR SPECIFIED PURPOSES DURING FY 2013/14 <br /> 4. Section - Claim(s) and Check(s) <br /> A. Approve claims and checks dated February 24, 2014 and the usual and <br /> necessary payments through March 10, 2014 <br /> MINUTE ORDER 14-033 <br /> 8. STAFF REPORT(S) <br /> A. Mid-Year General Fund Budget Update <br /> Recommendation: <br /> Receive report related to the FY 13/14 budget and provide direction as it relates <br /> to staff recommendations related to the current year's budget. Also, receive <br /> CITY COUNCIL February 24, 2014 <br /> MEETING MINUTES PAGE 3 <br />