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4 C . CONSENT CALENDAR (continued) : <br /> MOTION SECONDED AND CARRIED: Moved by Dronkert, seconded by Plummer <br /> and passed unanimously by all members present to approve the balance <br /> of the Consent Calendar, specifically: <br /> 2. Approval of Warrants : $ 12 , 665 .89 (10/31/87) <br /> $135 , 860 .12 (11/4/87) <br /> 3 . Resolutions for Adoption: <br /> a) Resolution #112-87 accepting as completed the work of <br /> construction of Elena Road and Moody Road resurfacing, <br /> authorizing final payment concerning such work, and <br /> directing the City Clerk to file notice of completion <br /> b) Resolution #113-87 accepting as completed the work of <br /> construction of Upper Arastradero Road reconstruction, <br /> authorizing final payment concerning such work, and <br /> directing the City Clerk to file notice of completion <br /> d) Resolution #114-87 approving and authorizing execution <br /> of fourth addendum to agreement between the Town of Los <br /> Altos Hills and Los Altos Garbage Company <br /> 4. Monthly Financial Report (September 1987) : Informational Item <br /> Items Removed from the Consent Calendar : <br /> 1. Approval of Minutes: October 21 , 1987 <br /> MOTION SECONDED AND CARRIED: Moved by Dronkert, seconded by Plummer <br /> and passed by the following roll call vote to approve the minutes of <br /> the October 21, 1987 Council Meeting with the following correction: <br /> page three, second paragraph, the motion referred to from the 10/7/87 <br /> meeting should be corrected to read: 'MOTION SECONDED AND PASSED: <br /> Moved by Tryon, seconded by Siegel and passed by the following roll <br /> call vote <br /> AYES : Mayor Tryon and Councilmembers Dronkert and Plummer <br /> NOES: None <br /> ABSENT: Mayor Pro Tem Siegel <br /> ABSTAIN: Councilmember van Tamelen <br /> 2. Resolution # accepting certain improvements in connection with <br /> Tract #7482 (Featherhill Farms) <br /> The Director of Public Works reported that technically a few minor <br /> improvements for Tract #7482 had not been completed. However, as <br /> these improvements should be in place within a day and as there was a <br /> retention on hand to cover the costs involved, he recommended adoption <br /> of the resolution before Council concerning Featherhill Farms. <br /> 11101 <br /> -2- 11/4/87 <br />