July 23, 2002

"Winner of the Prestigious Helen Putnam Award"

CITY OF CORNING

CITY COUNCIL AGENDA

TUESDAY, JULY 23, 2002

CITY COUNCIL CHAMBERS

794 THIRD STREET

A.	Call to Order: at 7:30 p.m.
B.	Roll Call:	Councilmember	Fitzgerald
			Roush
			Blackmer
			Hill
		Mayor	Strack

C.	INVOCATION AND PLEDGE OF ALLEGIANCE:
D.	PROCLAMATIONS, RECOGNITIONS, APPOINTMENTS:

Resolution No. 7-23-0201, RE: Personnel appointment of Pala Cantrell, Accounting Assistant.

BUSINESS FROM THE FLOOR: If there is anyone in the audience wishing to speak on items not already set on the Agenda, please come to the podium, give your name and address, and briefly identify the matter you wish to have placed on the Agenda. The Council will then determine if such matter will be placed on the Agenda for this meeting, scheduled for a subsequent meeting, or recommend other appropriate action. If the matter is placed on tonight's Agenda, you will have the opportunity later in the meeting to return to the podium to discuss the issue. The law prohibits the Council from taking formal action on the issue, however, unless it is placed on the Agenda for a later meeting so that interested members of the public will have a chance to appear and speak on the subject.

CONSENT AGENDA: It is recommended that items 2 through 14 be acted on simultaneously unless separate discussion and or action are requested by a Councilmember or a member of the audience.

Waive reading, except by title, of any Ordinance under consideration at this meeting for either introduction or passage, per Government Code Section 36934.

	3.	Waive the Reading and Approve the Minutes of July 9, 2002, with any necessary corrections.
	4.	Claim Warrant, July, 23, 2002 - $127,358.62.
	5.	Wages and Salaries for the Month of June, 2002, - $166,022.66.
	6.	Receipt of Donation Balance from the Pet Show Activity.
	7.	Award Public Works Bid for 2002 - 2003 Asphalt Products, to J. F. Shea Company, Inc.
	8.	Award Public Works Bid for an Asphalt Grinding Machine to SASE Company, Inc., in the amount of $15,705.64.
	9.	Award Public Works Bid for Diesel Powered Riding Mower to Valley Truck and Tractor Company, in the amount of $15,329.13.
	10.	Approval of $285.00 Refund to June M. Abts for an Unused Conditional Use Permit Application.
	11.	Award Bid for Police Digital Voice Recording System.
	12.	Approve Request for Grass Removal from Minor League Infield and Extend the Field to Major League Size, located at Clark Park.
	13.	Approval of Plans and Specifications and Authorization to Bid the Construction of 3 New Sludge Drying Beds and Scheduled Repair of 3 Existing Beds at the Wastewater Treatment Plant.
	14.	New Business License Report.

ITEMS REMOVED FROM THE CONSENT AGENDA:

PUBLIC HEARINGS AND MEETINGS: Any person may speak on items
scheduled for hearing at the time the Mayor declares the Hearing open.
ALL LEGAL NOTICES PUBLISHED IN ACCORDANCE WITH LAW.

15.

Report of Delinquent Refuse Collection Fees and Collection on Tax Rolls, Resolution No. 7-23-02-2.

REGULAR AGENDA: All items listed below are in the order which we
believe are of most interest to the public at this meeting. However, if
anyone in the audience wishes to have the order of the Agenda changed,
please come to the podium, state your name and address, and explain the
reason you are asking for the order of the Agenda to be changed.

	16.	Ordinance No. 598, Authorizing an Amendment to the Contract Between the City of Corning and the Board of Administration of the California Public Employees' Retirement System. Second Reading and Adoption.
	17.	Request Approval of Agreement for Corning Disposal to Assume Responsibility for the Wood Waste Site.
	18.	No Contamination Found at Aircraft Painting Business at Corning Municipal Airport.

J.	ITEMS PLACED ON THE AGENDA FROM THE FLOOR:
K.	COMMUNICATIONS, CORRESPONDENCE AND INFORMATION:
L.	REPORTS FROM MAYOR AND COUNCILMEMBERS:

	19.	Fitzgerald.
	20.	Roush.
	21.	Blackmer.
	22.	Hill.
	23.	Strack.

M.	ADJOURNMENT!

POSTED FRIDAY, JULY 19, 2002