REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS           MAY 13, 2008           1:30 P.M.

AGENDA

CALL TO ORDER

* Invocation      Pledge      Roll Call
* Presentations and Recognition
* Public Comment: Persons may speak on scheduled agenda items 1-6/Consent Agenda
* Consent Agenda

GENERAL BUSINESS

1. Consider approving a contract for concrete repair rehabilitation

2. Consider approving the purchase of a grinder for use at the City's Landfill

3. Consider approving a contract for the 311 Citizen Call Center software

4. Consider approving a contract for grounds maintenance services at Tyrrell Park

5. Consider amending Chapter 28 of the Code of Ordinances related to utilities

6. Consider amending the FY 2008 Budget to appropriate fund balance for the demolition program

WORKSESSION

* Review and discuss FEMA Trailers

COMMENTS

* Councilmembers/City Manager comment on various matters
* Public Comment (Persons are limited to 3 minutes)

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Lenny Caballero at 880-3716 three days prior to the meeting.

REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS           MAY 13, 2008           1:30 P.M.

CONSENT AGENDA

* Approval of minutes

* Confirmation of committee appointments

A) Approve a contract for the purchase of traffic marking materials for use in the Transportation Division

B) Authorize the City Manager to execute a one (1) year term lease and maintenance agreement with the Jefferson Theatre Limited Partnership for the Jefferson Theatre

C) Approve a revision to the annual contract with Beaumont Products and Services, Inc.

D) Approve Change Order Numbers 1, 2 and 3 for additional work related to the installation of a new air handler at City Hall

E) Approve Change Order Numbers 6, 7 and 8 for additional work at Dr. Martin Luther King, Jr. Memorial Park

F) Authorize the City Manager to apply for and receive funding through the Target Law Enforcement Grant Program

G) Authorize the City Manager to execute letters of understanding with resources that would be needed in the event of a declared disaster

H) Authorize the execution of a License to Encroach Agreement for the installation of underground fiber optics to serve offices at the Edison Building

I) Authorize the acceptance of a ten (10) foot wide water line easement providing access for fire prevention services for Sienna Trails Apartments and the construction, alteration, operation and maintenance of the said water line and appurtenances

J) Authorize the settlement of the claim of Doris Brown anf of Jonathan Brown, a Minor