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<br /> <br /> <br />CITY COUNCIL <br /> <br />AGENDA <br /> <br /> <br /> <br />TUESDAY, NOVEMBER 6, 2007 <br /> <br />7:00 P.M. <br /> <br /> <br /> <br /> <br />City Council Chamber, 200 Old Bernal Avenue <br /> <br /> <br />CALL TO ORDER <br />? <br /> Pledge of Allegiance <br />? <br /> Introductory remarks by Councilmember Sullivan <br />? <br /> Roll Call <br /> <br />AGENDA AMENDMENTS <br /> <br />CONSENT CALENDAR <br />– <br />Items listed on the consent calendar are considered routine in nature and <br />may be enacted by one motion. If discussion is required, that particular item will be removed from the <br />consent calendar and will be considered separately. <br /> <br />Administrative Services <br /> <br />1. Approve regular and special meeting minutes of October 2, 2007, and October 16, <br />2007 <br /> <br />City Manager <br /> <br />2. Approve a professional services agreement with Mundie & Associates in an amount <br />not to exceed $42,800 for the preparation of a fiscal impact study for the Staples <br />Ranch development <br /> <br />Finance <br /> <br />3. Accept Monthly Disbursements and Investment Report for September 2007 <br /> <br /> <br />Fire <br /> <br />4. Approve an Agreement to Emergency Equipment Management, Inc., in the amount <br />$679,556 for Self Contained Breathing Apparatus and approve a supplemental budget <br />appropriation from carryover reserves for said purchase <br /> <br />Parks and Community Services <br /> <br />5. Approve appointments to the Trails Ad Hoc Committee <br /> <br />6. Approve the FY 2008/09 City Grant Application Packet and Identification of Funding <br />Priorities <br /> <br /> <br /> <br /> <br />