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MINUTES <br /> OF <br /> THE <br /> MEETING <br /> OF <br /> THE CITY COUNCIL <br /> <br /> September 3, 1996 <br /> <br /> 1. CALL TO ORDER <br /> <br /> Mayor Ben Tarver called the Regular Meeting of the City Council to order at 7:04 p.m. <br /> and led the assembly in the pledge of allegiance. <br /> <br /> 2. ROLL CALL <br /> <br /> City Clerk Peggy L. Ezidro called the roll, which is recorded as follows: <br /> Councilmembers present were Becky Dennis, Sharrell Michelotti, Karin Mohr, Thomas P. Pico, <br /> Jr. (arrived at 7:06 p.m.) and Mayor Ben Tarver. Staff members present were: Deborah <br /> Acosta, City Manager; Steven Bocian, Assistant City Manager; Michael H. Roush, City <br /> Attorney; Brian W. Swift, Director of Planning and Community Development; Randall A. Lum, <br /> Director of Public Works; and Chris Sherwood, Management Analyst. <br /> <br /> 3. AGENDA AMENDMENTS <br /> Item 41, Acceptance of Ruby Hill Fire Facility, was added by addendum. <br /> <br /> 4. CONSENT CALENDAR <br /> <br /> It was moved by Ms. Mohr, seconded by Ms. Denni.% that the following aetlons be <br /> taken on the Consent Calendar: <br /> <br /> a. Approve the City Council Minutes for 8/7/96, 8/13/96 and 8/20/96. <br /> b. Proclaim September 16-22, 1996 as "Pollution Prevention Week". <br /> c. Approve minutes of Traffic Committee Meeting 8/1/96. (IR96:58) <br /> <br /> d. Approve monthly disbursements and investment report and claims for the month <br />__ of July 1996 in the amount of $12,389,303.38. (SR96:262) <br /> <br /> 09/03/96 -1- <br /> <br /> <br />