2003 AGN AUG 05 AGNDA - Laserfiche WebLink

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MAYOR AND COUNCIL ITEMS: COMMENTS, INTER -GOVERNMENTAL AGENCY REPORTS, INFORMATION SESSION AND ACTION ITEMS: INFORMATIONAL ITEM: 0 Sister City, Rio Grande, Zacatecas Mexico BOARDS AND COMMISSIONS: Appointments —Pursuant to MC§ Section 2.30.030 —Manner of Appointment. Library Board AGENDA REVIEW: City Manager. CONSENT CALENDAR (5) Minutes — Approval of Minutes for the Regular City Council Meeting held June 3, 2003; Minutes for the Regular City Council Meeting held June 17, 2003, Minutes for the Regular City Council Meeting held July 15, 2003, and Minutes for the Special City Council Meeting held July 22, 2003, on file in the Office of the City Clerk. (6) Warrants — Approve Payable Warrants #58719 to #58801, Dated 7/10/03, Totaling $565,096.74, Payable Warrants #58802 to #58957, Dated 7/17/03, Totaling $692,435.34, Payroll Disbursement Listing Dated 7/24/03, Totaling $663,144.59, as recommended by the Finance Director, on file in the Finance Department. (7) Award of Contract/Green Earth Nurse - Award of Contract for the Purchase of Trees for a Four Year Period for the Public Services Department Parks Division to Green Earth Nursery in the Total Contract Amount Not -to -Exceed $55,556.98. (8) Personnel/Finance — Approve the Recruitment, Job Description and Ratification of Employee Appointment of Network Technician and Approve and Adopt a Salary Resolution for the New Position of GIS Technician, RESOLUTION NO. R-74-03. (9) Annual Special Tax for FY 2003-04 — Approve and Adopt a Resolution Authorizing the Levy of the 2003-04 Annual Special Tax for the Community Facilities Districts 87-1, 88- 1, 89-1, 89-2 and 90-1, RESOLUTION NOS. R-75-03, R-76-03, R-77-03, R-78-03, R- 79-03. (10) Personnel/Police - Approve and Adopt a Part-time Salary Resolution Amendment for Police Cadets effective the Pay Period Beginning July 18, 2003, RESOLUTION NO. R-80- 03. (11) Federal Surplus Prope - Approve and Adopt a Resolution authorizing City Employee Representatives to acquire Federal Surplus Property, RESOLUTION NO. R-81-03. (12) Award of Bid/Southwest Power - Award of Bid for Various Transformers to Southwest Power, Inc. in the Amount of $29,761.22.