REGULAR MEETING
of the
MONROVIA CITY COUNCIL
415 S. Ivy Avenue
City Council Chambers
Tuesday, August 6, 1996
7:30 P.M.

Copies of the Staff Reports or other written documentation
relating to each item of business referred to on the Agenda are
on file in the Office of the City Clerk.

CONVENE	

INVOCATION	Pastor Greg Douglass, United Methodist Church

PLEDGE OF ALLEGIANCE	

ROLL CALL	Councilmembers Adams, Blakely, McCarville, Mayor Pro
Tem Wilcox, and Mayor Bartlett

PRESENTATIONS	1.	Recognition of Sharilin Miller, Retiring
Community Services Commissioner
	2.	Recognition of Summer Extravaganza Staff
	3.	Recognition of Yost Printers

PROCLAMATIONS	1.	Proclaiming August 6, 1996, as the Thirteenth
Annual "National Night Out"

STUDENT GOVERNMENT	
    REPRESENTATIVE REPORT:  None

A.  CONSENT CALENDAR	*B, *E-2, *E-3, *F-1, *F-2, *I-2, *I-3,
and *K
          (Marked with an asterisk)

*B.  MINUTES	Regular Meeting of July 16, 1996
        (Marked with an asterisk)

C.  ORAL COMMUNICATIONS	At this time citizens who wish to
discuss City business items not on the Agenda may request to
speak before the City Council.

D.  PUBLIC HEARINGS	None


CONVENE MONROVIA REDEVELOPMENT AGENCY MEETING
WITHOUT ADJOURNING CITY COUNCIL MEETING


ROLL CALL	Boardmembers Adams, Blakely, McCarville,
Vice-Chairman Wilcox, and Chairman Bartlett

A.  CONSENT CALENDAR	*B
         (Marked with an asterisk)

*B.  MINUTES	Regular Meeting of July 16, 1996

MRA ADJOURNMENT

RECONVENE MONROVIA CITY COUNCIL MEETING

E.  BIDS	1.	Fire Station No. 2 Construction and Site
Improvements; Award of Contract to Pickard Construction, Inc.,
$703,095.00
	*2.	Motor Fuels; Award of Contract to Mercury Air Group,
Inc., for Gasoline, $40,000.00; and to Merrimac Energy Group for
Diesel Fuel, $30,000.00
	*3.	Engineering Services for Bid Specifications of Fuel
System and Security Gate at City Yard; Award of Contract to
Lindmark Engineering, $25,500.00
	
F.  COMMUNICATIONS AND PETITIONS
	*1.	ABC License  Premise Transfer; Type 47 License,
Applebee's Neighborhood Grill & Bar, 502 W. Huntington Drive;
Receive and File
	*2.	Denial of Claim; Maurice Bello vs. City of Monrovia;
Claim of Damages for $425.00; Street Maintenance Negligence

G.  REPORTS OF CITY COUNCIL MEMBERS AND SUB-COMMITTEES
	1.	Mayor Bartlett
		(a)  Recognition of Donation from Resident Paul D. Ronney
	2.	Mayor Pro Tem Wilcox
	3.	Councilmember Adams
	4.	Councilmember Blakely
		(a)  Public Safety Spectrum Allocation, Resolution No.
96-52
	5.	Councilmember McCarville

H.  REPORTS OF COMMISSIONS, BOARDS AND COMMITTEES
	1.	None

I.  ADMINISTRATIVE REPORTS
	1.	Replacement of Fire Apparatus; Fire Department, Main
Station
	*2.	Confirmation of Los Angeles County 1995-96 Weed Clearance
Charges
	*3.	Set for Public Hearing on August 20, 1996; Historic
Landmark Designations and Mills Act Contracts for 201 East
Greystone Avenue, 173 Highland Place, 130 North Myrtle Avenue

J.  RESOLUTIONS AND ORDINANCES
	None

*K.  PAYROLL AND VOUCHERS
	Payroll No. 15 in the net amount of $311,573.29; and Vouchers
54768 through 55019 nonsequentially in the amount of $767,089.70
(July 15, 1996 Report), and Vouchers 55029 through 55443
nonsequentially in the amount of $689,083.54 (August 1, 1996
Report).

L.  SCHEDULED MEETINGS	The next Regular Meeting of the
Monrovia City Council is scheduled for Tuesday, August 20, 1996,
7:30 P.M., Council Chambers, 415 S. Ivy Avenue, Monrovia,
California.

M.  CLOSED SESSION	1.	Pending Litigation, NEWCO Waste Systems,
Inc.; Government Code '54956.9(a)

N.  ADJOURNMENT		

*All items listed with an asterisk (*) are considered to be
routine by the City Council and will be enacted by one motion. 
There will be no separate discussion on these items unless a
Councilmember or citizen so requests, in which event the item
will be removed from the Consent Calendar and considered in its
normal sequence.

If you would like an item on the Consent Calendar discussed,
simply tell the City Clerk or a member of the City Council.

In accordance with the Americans with Disabilities Act, if you
need special assistance to participate in this meeting, please
call City Hall, (818) 932-5514.   Please notify City Hall
thirty-six (36) hours prior to the meeting so that reasonable
arrangements can be made to ensure accessibility to this meeting.