5MOVED by Councilmember Wernick, SECONDED by Councilmember McDowell, to approve
Contract No. 2636, being a hotline telephonic answering and facsimile service with AAM
Communications to respond to complaints made regarding the Los Angeles Airport and the Hyperion
Water Treatment Plant, 5:00 p.m. to 8:00 a.m., Monday through Friday; 24 hours a day on a ninety day
trial basis. MOTION PASSED BY UNANIMOUS VOICE VOTE. 510.
D. REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS —
Vacancy of Small Business Representative position on Economic Development Advisory Council.
Open recruitment to fill a vacancy for a Small Business Representative position on the Economic
Development Advisory Council and schedule Interviews for November 3, 1998 during the 5:00 p.m.
meeting.
E. CONSENT AGENDA
All items listed are to be adopted by one motion without discussion and passed unanimously. If a call
for discussion of an item is made, the item(s) will be considered individually under the next heading of
business.
8. Warrant Numbers 250408- 250713 on Demand Register Summary Number 05 in total amount of
$775,677.84, and Wire Transfers in the amount of $1,185,741.14.
9. PULLED FOR DISCUSSION BY CLERK MORTESEN.
10. Request for proposals from qualified consultants to develop a master street tree plan for the City of El
Segundo West of Sepulveda Boulevard..
11. Request City Council's acceptance of an EPA grant awarded to the Fire Department and authorize the
Mayor to sign the Assistance Agreement Number 2635 to allow disbursement of funds. Fiscal Impact:
Approximately $15,000 award to City.
12. Approved the Examination plans for designated Personnel Merit System Job classification, and the Police
Department's request to expand the Police Officer Trainee (academy graduate ) recruiting base from the
top 10% to the top 25% of the graduating class.
13. Proposed revisions to the class specification for the job classification of Community Cable Production
Assistant.
14. PULLED FOR DISCUSSION BY COUNCILMEMBER GAINES.
15. License Agreement No. DACA 09- 3 -97 -14 between the U. S. Department of the Air Force and the City
of El Segundo, Contract Number 2637 for construction, operation and maintenance of two (2) bus stop
shelters on the U. S. Air Force Base property (fiscal impact: expenditure of $500.00 of Proposition A
funds).
MINUTES
CITY COUNCIL REGULAR MEETING
OCTOBER 6, 1998 - 7 00 P M
PAGE 5