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<br />4 <br />BUSINESS ITEMS <br /> There are no business items. <br />PUBLIC COMMENT Limit 3 Minutes <br />This is the portion of the meeting specifically set aside to invite your comments regarding Consent Calendar <br />items and other general comments about matters not on the agenda; however, any matter that requires <br />action will be referred to staff for investigation and report at a subsequent Council meeting. The Council is <br />prohibited by law from discussing or taking immediate action on items during this public comment period. <br /> <br />Persons desiring to submit paperwork to the City Council Members shall provide copy of any paperwork to <br />the City Clerk for the Official Record. <br /> <br />Speakers will be limited to 3 minutes; provided, however, that the presiding officer shall have certain <br />discretion to extend or limit time as provided for in the City Council Manual of Procedure. <br /> <br />Please state your name and your City of Residence before providing your comment. <br /> <br /> <br />CONSENT CALENDAR <br />All matters listed under the Consent Calendar are considered by the City Council to be routine and will all be <br />enacted by one motion. There will be no separate discussion of these items prior to the time the City Council <br />votes on the motion, unless councilmembers, staff or the public request that specific items be discussed <br />and/or removed for separate discussions or action. <br /> <br />(3) Minutes - Approval of Minutes for the City Council Regular Meeting Held on May 21, 2024 and June 4, <br />2024, on File in the Office of the City Clerk. <br />[Staff Person: Stephanie M. Vargas] <br />(4) Warrants - Approve US Bank voucher dated 05/07/2024 and totaling $57,018.84; replacement checks <br />212467 & 212468 dated 05/14/2024 and totaling $10,035.28; voucher numbers 212469 to 212558 dated <br />05/16/2024 and totaling $913,379.98; voucher numbers 212560 to 212735 dated 05/23/2024 and totaling <br />$1,555,856.65 and a payroll disbursement listing dated 04/27/2024 to 05/10/2024 totaling $1,130,698.39. <br />[Staff Person: Stacey Dabbs] <br />(5) Affirm Emergency Condition at Agua Mansa Power Plant - Affirm Emergency Conditions at Agua Mansa <br />Power Plant. <br />[Staff Person: Charles Berry] <br />(6) Contract Amendment - EES Consulting - Approve Contract Amendment with EES Consulting to Complete <br />Electric Utility Cost of Service Analysis. <br />[Staff Person: Charles Berry] <br />(7) Contract Award - AME Roofing - Approve Contract Award with AME Roofing for the Citywide Roof Tile <br />Replacement Project. <br />[Staff Person: Brian Dickinson] <br /> <br />