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AGENDA REVIEW: <br />At Council's request, Agenda Items 3, 8, 10, 11, 14, 16, 17 and 18 were pulled for <br />discussion. <br />CONSENT CALENDAR: <br />(1) Minutes <br />Approval of Adjourned Regular Meeting Minutes of November 5, 1996, <br />as on file in the Office of the City Clerk. <br />(2) Warrants <br />Approval of Warrant Register dated October 31, 1996, consisting of <br />seven pages; Warrant Register dated November 7, 1996, consisting of <br />nine pages; Payroll Warrants Register, dated November 6, 1996, <br />consisting of nine pages; Payroll Warrants Register dated November 13, <br />1996, consisting of two pages as recommended by the Director of <br />Finance. <br />(3) Electric <br />Approval to buy Black & Veatch's Surplus Material from the Drews <br />Substation Project for a total price of $58,803.64. <br />Discussion followed regarding the excess of stock and the anticipated <br />revenue savings for purchase of the materials to be used as needed. <br />Motion and second by CM Hutton/Beltran to accept staff <br />recommendation to approve purchase of materials for the electrical <br />system from Black & Veatch for the discounted price of $58,803.64. <br />Motion carried with Mayor Fulp absent. <br />(4) Electric <br />Approved and Adopted Resolution for Revision of Customer Service <br />Policy Number 19 to Increase Time from Six Months to One Year for <br />Recomputing Billing Errors, RESOLUTION NO. R-126-96. <br />(5) Budget <br />Accepted the General Child Development Program Audit for Fiscal Year <br />Ended June 30, 1996. <br />(6) Budget <br />Accepted the Federal Equitable Sharing Program (aka Asset Seizure) <br />Audit for Fiscal Year Ended June 30, 1996. <br />2 <br />NOV 1 �) igso <br />