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Project were scheduled to begin on September 7th. She further commented that <br />Commissioner Stutz would be the Commission liaison to the Site Development <br />Meetings until the Joint Meeting of the Council and the Commission at which time <br />the Site Development process would be discussed. <br />4. CONSENT CALENDAR <br />Items Removed: 4.3 (Casey), 4.10 (Casey) and 4.18 (City Manager) <br />MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Hubbard and <br />passed unanimously to approve the balance of the Consent Calendar, specifically: <br />4.1 Approved Minutes: August 2, 1995 <br />4.2 Approved Warrants: $ 89,442.49(7/31/95) <br />$134,643.66 (8/11/95) <br />$178,165.23 (8/31/95) <br />$ 19,071.82 (8/31/95) <br />4.4 Issued Proclamation: Honoring the Duveneck Family <br />4.5 Adopted Ordinance #377 updating the Conflict of Interest Code <br />( Ilr 4.6 Approved Grant of Easement for Pathway, Lands of Ward, 11841 <br />Francemont Drive -- Reso #64-95 <br />4.7 Approved acknowledgement of irrevocable offer of dedication of <br />right of way adjacent to Winton Way, Lands of Roley, 12200 Winton <br />Way -- Reso #65-95 <br />4.8 Approved acknowledgement of irrevocable offer of dedication of <br />right of way adjacent to Vinedo Lane, Lands of Bilger, 25901 Vinedo <br />Lane -- Reso #66-95 <br />4.9 Approved Grant of Easement for pathway, Lands of Bilger, <br />25901 Vinedo Lane -- Reso #67-95 <br />4.11 Approved acknowledgement of irrevocable offer of dedication of right <br />of way adjacent to Ginny Lane, Lands of Hong, 26370 Ginny Lane -- <br />Reso #68-95 <br />4.12 Approved amendment to agreement with Wilsey and Ham for <br />engineering services -- Reso #69-95 <br />September 6, 1995 <br />Regular City Council Meeting <br />