1996 AGN NOV 05 AGNDA - Laserfiche WebLink

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NOTICE TO PUBLIC Staff reports or other written documentation relating to each item referred to, on the Agenda, are on file in the Office of the City Clerk and are available for public inspection. Any person having questions concerning any item on the Agenda may call the City Clerk at 370-5032, to make inquiry concerning the nature of the item described on the Agenda. The City Clerk shall direct inquiries to the appropriate office. All matters listed under CONSENT CALENDAR are considered by the City Council to be routine and will all be enacted by one motion in the form listed below. There will be no separate discussion on these items prior to the time the City Council votes on the motion to adopt unless Members of the Council, Staff or the Public request specific items be discussed and/or removed from the CONSENT CALENDAR for separate action. MAYOR AND COUNCIL ITEMS: Presentations, awards, Proclamations AGENDA REVIEW: City Manager. CONSENT CALENDAR (1) Minutes - Approval of Adjourned Regular Meeting Minutes of April 24, 1996 as on file in the Office of the City Clerk. (2) Warrants - Approval of Warrant Register dated 10/15/96, consisting of 7 pages; Warrant Register dated 10/18/96, consisting of 7 pages; Warrant Register dated 10/24/96, consisting of 10 pages; Payroll Warrant Register dated 10/10/96, consisting of 1 page; Payroll Warrants Register dated 10/22/96, consisting of 1 1 pages as recommended by the Director of Finance. (3) Contract - Approval of $115,000 Increase to the EPC Contract with Black & Veatch for Completion of the West Substation. (4) Agreement - Approve and Adopt Resolution for Execution of the Professional Services Agreement Between the City of Colton and Henwood Energy Services, Inc., for a Retail Electric Rate Study, RESOLUTION NO.R-122-96. 2