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. . . - .'" A. ApprÖve the Minutes of the Regular Meeting of November 18, 1996 and the Closed Session of November 19,1996 as submitted; MINUTE ORDER NO. 96-286 '-' B. Accept the James Avenue Water Main/Sewer Main Replacement Project, and authorize the relel\le of bonds (Shaw Pipeline, Inc.) (304); MINUTE ORDER NO. 96-287 C. Appointment of Tutor-Student Coordinators (901): I) Approve the appointment of Carey Call to the position of Tutor-Student Coordinator at the fourth step of the salary range; MINUTE ORDER NO. 96-288 2) Approve the appointment of Laura Falk to the position of Tutor-Student Coordinator at the second step of the salary range; MINUTE ORDER NO. 96-289 D. RESOLUTION NO. 12954 ACCEPTING BID FOR THE MUNICIPAL SERVICES CENTER PAINTING PROJECT; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING RETURNING OF SECURITY DEPOSITS (George E. Masker, Inc.) (304); E. RESOLUTION NO. 12955 DECLARING CERTAIN DESCRIBED CITY-OWNED PROPERTY SURPLUS; AND AUTHORIZING SALE THEREOF (public Works Services) '-' (609); F. Hamilton Street and Marshall Street Intersection Improvements and Signalization Project: «304) 1) RESOLUTION NO. 12956 ACCEPTING BID FOR HAMILTON STREET AND MARSHALL STREET INTERSECTION IMPROVEMENTS AND SIGNALIZATION PROJECT; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING RETURN OF SECURITY DEPOSITS (Richard A. Heaps Electrical Contractor, Inc.); APPROVED BY THE FOLLOWING ROLL CALL VOTE: AYES: COUNCIL MEMBERS BUCHAN, CLAIRE, HOWARD LA BERGE, RUSKIN AND MAYOR HARTNETT NOES: COUNCILMAN LEIPZIG 2) RESOLUTION NO. 12957 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT REGARDING DISTRIBUTION AND USE OF 1995-96 AB434 FUNDS FOR THE MARSHALL AND HAMILTON STREETS SIGNAL PROJECT (C/CAG); APPROVED BY TIlE FOLLOWING ROLL CALL VOTE: AYES: COUNCIL MEMBERS BUCHAN, CLAIRE, HOWARD LA BERGE, RUSKIN AND MAYOR HARTNETT - NOES: COUNCILMAN LEIPZIG REGULAR COUNCIL MEETING MINfTTE BOOK NO. 55 NOVEMBER25,1996 MINUTES page No. 049 PAGE 2