HomeMy WebLinkAbout11/22/1988 - MINUTES CITY OF PALM SPRINGS
CITY COUNCIL MEINUTES
NOVEMBER 22, 1988
An Adjourned Regular Meeting of the City Council was called
to order by Mayor Bono in the Large Conference Room, 3200
Tahquitz-McCallum Way, on Tuesday, November 22, 1988, at 2 p.m.
ROLL CALL: Present: Councilmembers Broich, Foster, Neel
and Mayor Bono
Absent: Councilmember Apfelbaum
REPORT OF POSTING OF AGENDA:
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Report of Assistant City Clerk: Agenda was posted in
accordance with Council policy on November 18, 1988.
1. RECREATIONAL SERVICES COMPUTER SYSTEM
Recommendation that the Council approve the purchase of
a recreational services automated system not to exceed
$30,000.
Assistant City Manager highlighted the staff report and
added that the staff and CMSI had worked with Councilman
Broich; that new vendors had been recommended, and that (117)
the concensus was agreed that the recommendation was the
best.
Minute Order 4290 approving the purchase of a recreation
services automated system, including agreements with PFSi
for license, support Agr. #2646 and source code escrow
Agr. #2647, and an addendum to CMSI agreement was presented,
after which; it was moved by Broich, seconded by Foster,
and unanimously carried, Apfelbaum absent, that M04290
be adopted.
2. UTILITY USERS TAX (Intoduced 11-16-88)
Assistant City Clerk read title of Ordinance 1317, regarding
suspending the imposition and collection of the Utility
User Taxes imposed by Chapter 3.32 of the Palm Springs
Municipal Code; after which, it was moved by Broich, seconded (140)
by Foster, and unanimously carried, Apfelbaum absent, that
further reading be waived, and Ordinance 1317 be adopted.
Councilmember Foster stated that he would like to see the
Blue Ribbon Budget Committee reactivated to consider where
the City can save money, and where the City can make cuts.
City Manager stated that this could be brought up at the
study session.
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Council Minutes
11-22-88, Page 2
ADDED STARTERS
ASB PURCHASE OF REPLACEMENT CATALYST FOR COGEN ENGINE
Recommendation that the Council approve purchase of
replacement catalyst for engines Nos. 1 and 2 at the
Municipal Cogen plant from San Pasqual Power Products, (52)
Alhambra, CA in the amount of $6,296.40 and waive the formal
bid process.
Director of General operations highlighted the s"caff report
and no further report was given.
It was moved by Foster, seconded by Broich that the item
be added to the agenda.
Minute Order 4291 authorizing purchase of catalyst for
cogen engines from San Pasqua] Power Products, Alhambra,
Ca. , was presented, after which ; it was moved by Foster,
seconded by Broich, and unanimously carried, Apfelbaum
absent, that M04291 be adopted.
ADJOURNMENT
There being no further business, Mayor declared the meeting
adjourned to study"se-ssi-op.
PATRICIA A. BODE
Assistant City Clerk