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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 October 25, 1995, as on file in the Office of the City Clerk. (2) Warrants - Approval of Accounts Payable Voucher Register dated November 16, 1995, consisting of 15 Pages; Payroll Warrant Register dated November 16, 1995, consisting of 11 Pages, as recommended by the Director of Finance. (3) Contract - Award of Contract for the Lake Cadena Sewer Force Main (Bid Opening on 10/30/95.) (4) Change Order - Approval of Change Order in the Amount of $36,340 for John Egan and Associates to provide Professional Services on Remaining Water Lines to be Replaced. (5) Cease and Desist Order #95-36 - Approval of Resolution Adopting and Committing to Plans and Schedules for the Compliance with the Cease and Desist Order #95-36, RESOLUTION NO. R- 119-95. (6) Agreemen - Acceptance of Agreement for Future Annexation of Property located at 990 West Valley Blvd. (7) Water/Wastewate - Approval of Emergency Purchase of Wastewater Pumps in the Amount of $7,044, Approval of Sole Source for Digester Chopper Pumps in the Amount of $47,665 and Authorize the Waiver of Bidding Requirements for the Title 22 1995