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Agenda REG MTG
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1996 March 19 Agenda Packet
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Agenda REG MTG
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MAYOR AND COUNCIL ITEMS: <br />Presentations, Awards, Proclamations <br />AGENDA REVIEW: City Manager. <br />CONSENT CALENDAR <br />(1) Minutes - Approval of Regular Meeting Minutes of February 21, 1996, as on file in the <br />Office of the City Clerk. <br />(2) Warrants - Approval of Accounts Payable Voucher Register dated February 27, 1996, <br />consisting of 17 Pages; Accounts Payable Voucher Register dated February 29, 1996, <br />consisting of 09 pages; Payroll Warrants Register dated February 27, 1996, consisting <br />of 11 Pages and Payroll Warrants Register dated February 28, 1996, consisting of One <br />Page as recommended by the Director of Finance. <br />(3) Special Assessments - Establishment of Individual Checking Accounts for Administrative <br />Expenses for CFD 87-1, 88-1, 89-1, 89-2 and 90-1. <br />(4) Contract - Approve Amendment to Moreland & Associates Audit Contract not to Exceed <br />$30,000. <br />(5) Contract - Approve 1995-96 Audit Service Contract to Moreland & Associates for <br />$62,000. <br />(6) Contract - Approve Contract with Ruralite Services, Inc., for OSHA Mandated Employee <br />Training Program. <br />(7) Water/Wastewater - Authorize Emergency Purchase of Replacement Pump for <br />Wastewater in the Amount of $56,000. <br />(8) Contract - Award a Sole Source Contract for Elastimold and Kearney Poleline Hardware <br />to Southwest Power trough June 30, 1997, in an Amount not -to -Exceed $60,000. <br />(9) Personnel and Electric - Approve the Job Description and set Salary Range for the <br />Position of Personnel Assistant, RESOLUTION NO. R-22-96; and Approve Revision of <br />the Job Description for the Position of Assistant Electric Utilities Director. <br />(10) Personnel - Water/Wastewater - Approve Revision of the Job Description for the Position <br />of Equipment Operator II in the Water/Wastewater by Establishing the New <br />Classification of Water Equipment Operator, RESOLUTION NO. R-23-96. <br />2 <br />MAR 1 -0 1996 <br />
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