1995 AGN AUG 1 AGNDA - Laserfiche WebLink

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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. AGENDA REVIEW: City Manager. CONSENT CALENDAR (1) Minutes - Approval of Adjourned Regular Meeting held June 6, 1995; Regular Meeting held June 20, 1995 and Joint City Council/Utilities Meeting held July 10, 1995; as on file in the Office of the City Clerk. (2) Warrants - Approval of Accounts Payable Voucher Register dated July 13, 1995, consisting of 16 Pages and Accounts Payable Voucher Register dated July 20, 1995, consister of 26 Pages, as recommended by the Finance Director. (3) Agreement - Consider approval of lease agreement for store -front substation for the Colton Police Department at the Courtyard Shopping Center. (4) Electric Utility - Approve staff recommended changes to Customer Service Policy regard Policy No. 16: "Deposits and Turn -on Charge" and adopt RESOLUTION NO. R-78- 95. (5) Agreement/Electric Utility - Approve Enabling Agreement between the City of Colton and the City of Santa Clara for capacity and energy transactions. (6) Agreement/Electric Utility - Approve Interchange Agreement between the City of Colton and LG&E Power Marketing, Inc., for capacity and energy transactions. (7) Agreement/Electric Utility - Ratify of Southern California Edison Company Settlement Agreement for scheduling and dispatching services. (8) Bid - Award of Bid for Demolition of Structures at 145 East "G" Street. (9) Bid - Award of Bid for one 3 -Phase Padmount Metering Cabinet and Socket Cabinet for the Electric Department. 2 AUG 0 1 1995