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Avenue Storm Drain and Meridian Street Basin. Discussion followed and Staff was directed to <br />collaborate with engineers and return, next meeting, with solutions for flooding problems. <br />AGENDA REVIEW: <br />MOTION: Motion/second by CM Cook/Grimsby to approve. the Consent Calendar. Agenda <br />Items Nos. 6, 7, 8, 12 and 13 were pulled for discussion. <br />Item 6 - Questions asked regarding contract terms: Annual amount, in-house service and area <br />covered. Finance Director Holliman and City Manager Garcia responded. <br />Item 8 - Inquiry made regarding distribution of newsletter and the amount charged for services. <br />Parks, Recreation and Family Services Director Kenny responded. <br />Item 12 Questions posed regarding the sick leave buy-back program and the short-term and long- <br />term insurance. <br />Item 7 - Request was made that weeds will not be trimmed on holidays. <br />Item 13 - Information sought regarding alternatives to seek bids. Utility Director Clarke <br />responded. Following discussion, it was suggested that this item be pulled for separate vote. <br />MOTION: After discussion, the maker/second of the primary motion agreed to the modification <br />of the main motion: Approve Consent Calendar Items Nos. 2 to 18, excluding Agenda Item No <br />13 from the Consent Calendar, pulled for separate vote. Motion carried with CM Chastain <br />absent. <br />Item 13 - MOTION/VOTE: After discussion, motion/second by CM Sanders/Grimsby to <br />approve Item 13 carried with CM DeLaRosa and CM Bennett voting "No." CM Chastain was <br />absent. <br />CONSENT CALENDAR: <br />(2) Minutes - Approved Minutes for the Regular Meeting held August 15, 2000, on file in the <br />Office of the City Clerk. <br />(3) Warrants - Approved Payable Warrants #37546 to #37668, dated 09/07/00, totaling <br />$481,436.63; Payable Warrants #37669 to 37859 <br />dated 09/14/00, totaling $722,423.62; <br />Payroll Warrants #210171 to #210577, dated 09/19/00, totaling $509,909.79, on file in <br />the Finance Department. <br />(4) Operating Supplies Budget - Approved the increase to the Fire Department's operating <br />supplies budget, account number 100-6090-6091-2301 by $5,000.00. CDBG Grant Funds <br />will be used to purchase fire safety equipment for the Explorer Program. <br />Ci <br />ty Co uracil Mins .Oct. 3, 2000 <br />3 <br />