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1-1 <br />AGENDA REVIEW: City Manager. <br />CONSENT CALENDAR <br />(1) Minutes - Approval of Minutes for Regular Meeting held May 20, 1997, on file in the Office of <br />the City Clerk. <br />(2) Warrants - Approval of Warrant Register dated May 28, 1997, consisting of Two Pages; <br />Warrant Register dated June 9, 1997, consisting of Eight Pages; and, Payroll Warrant Register <br />dated June 3, 1997, consisting of Ten Pages, as recommended by the Director of Finance. <br />(3) Personnel -Approve Job Description and set Salary Range for the Full -Time Position of Police <br />Information Systems Coordinator in the Police Department, RESOLUTIONNO. R-49-97. <br />(4) Personnel - Ratification of Employee Appointment to the Part -Time Positions of Senior <br />Lifeguard (6) and Lifeguard (6) in the Neighborhood Services Department. <br />(5) Claims - Consideration of Claims against the City submitted by Robert Jensen, Robert <br />Lundberg and James Francis Yeardley. Recommend Denial. <br />(6) Public Works - Consider authorization to proceed to Bid for Off -Site Street Improvements, <br />County Hospital Project. <br />(7) Finance - Amend the 1994-95 Appropriations Limit Calculation, RESOLU77ONNO. R-50-97. <br />(8) Finance - Adopt 1997-98 Appropriations Limit Calculation, RESOLU77ONNO. R -5I-97. <br />(9) Finance - Approval of a General Fund Loan to the Cemetery Enterprise in the Amount of <br />$35,000. <br />(10) Finance - Approve Resolution Amending the 1996-97 Amended Budget to reflect an Increase <br />in Cemetery and Police Departments, RESOLU77ONNO. R-52-97. <br />(11) Bid - Award of Bid for 90' Aerial Device Truck, 40' Aerial Device Truck and Insulator Washer <br />Trailer to ALTEC in the sum of $424,697.70. <br />(12) Agreement - Approve Agreement between City and County for Collection of Special Taxes, <br />Fees, and Assessments relating to each Community Facilities District and all other City <br />Assessments and Fees. <br />(13) Fire Department - Consider request to set up Revenue and Expenditure Accounts Attributable <br />to Various Training Programs offered by the Colton Fire Department, RESOLUTIONNO. R- <br />53-97. <br />3 <br />JUN 17 1997 <br />